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Chabro Holdings Limited

Type: NZ Limited Company (Ltd)
9429036739110
NZBN
1167950
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
Fruit World Head Office
1 Clemow Drive
Mt Wellington, Auckland 1060
New Zealand
Registered address used since 22 Jul 2015
Fruit World Head Office
1 Clemow Drive
Mt Wellington, Auckland 1060
New Zealand
Physical & service address used since 09 Oct 2015
Fruit World Head Office
1 Clemow Drive
Mt Wellington, Auckland 1060
New Zealand
Office & delivery address used since 06 Oct 2020

Chabro Holdings Limited, a registered company, was registered on 15 Oct 2001. 9429036739110 is the business number it was issued. "Commission-based wholesaling" (business classification F380060) is how the company was classified. This company has been supervised by 13 directors: Shao Jie Zheng - an active director whose contract started on 31 Jul 2003,
Shaojie Zheng - an active director whose contract started on 31 Jul 2003,
Rui Yuan Shen - an active director whose contract started on 31 Dec 2008,
Ruiyuan Shen - an active director whose contract started on 31 Dec 2008,
Hui Fu Chen - an active director whose contract started on 28 Jan 2010.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 51753, Pakuranga, Auckland, 2140 (types include: postal, office).
Chabro Holdings Limited had been using Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland as their registered address until 22 Jul 2015.
A total of 1000 shares are issued to 12 shareholders (10 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 100 shares (10 per cent). Lastly there is the third share allocation (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: P O Box 51753, Pakuranga, Auckland, 2140 New Zealand

Postal address used from 05 Oct 2021

Principal place of activity

Fruit World Head Office, 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland New Zealand

Registered address used from 08 Aug 2005 to 22 Jul 2015

Address #2: Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland New Zealand

Physical address used from 08 Aug 2005 to 09 Oct 2015

Address #3: 21 Main Road, Katikati

Physical & registered address used from 15 Oct 2001 to 08 Aug 2005

Contact info
64 9 2740876
Phone
64 9 9148710
06 Oct 2020 Phone
shirley@fruitworld.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
lindsay@fruitworld.co.nz
20 Feb 2019 Email
www.fruitworld.co.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jk Shen Trustee Limited
Shareholder NZBN: 9429048523868
Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wu, Dong Bo East Tamaki Heights
Auckland
2016
New Zealand
Individual Shum, Sui Wun East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) B A N Investments Limited
Shareholder NZBN: 9429032750751
Pinehill
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Lin, Zhiyu Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Lu, Jing Cheng Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #6 Number of Shares: 175
Entity (NZ Limited Company) Shen Family Limited
Shareholder NZBN: 9429030697553
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #7 Number of Shares: 150
Entity (NZ Limited Company) Jnc New Zealand Limited
Shareholder NZBN: 9429032760910
Dannemora
Auckland
2016
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Chan, Peter Saint Johns
Auckland
1072
New Zealand
Individual Cao, Jin Jing Saint Johns
Auckland
1072
New Zealand
Shares Allocation #9 Number of Shares: 225
Individual Zheng, Shao Jie Dannemora
Auckland
2016
New Zealand
Shares Allocation #10 Number of Shares: 75
Individual Chan, Gary Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chong, William Epsom
Individual Pan, Dongjie Epsom
Entity Takanini Produce Limited
Shareholder NZBN: 9429035155683
Company Number: 1561506
8 Monahan Road
Mt Wellington, Auckland
Entity Botany Fruit Market Limited
Shareholder NZBN: 9429034366950
Company Number: 1752598
Mt Wellington
Auckland
1060
New Zealand
Entity Alpha Transport Limited
Shareholder NZBN: 9429036609888
Company Number: 1191162
Individual Dunning, Owen Howick
Auckland
Entity Mt Wellington Holdings Limited
Shareholder NZBN: 9429030717923
Company Number: 3770997
Individual Chan, Ronald 8 Albert Street
Auckland
1010
New Zealand
Entity Alpha Transport Limited
Shareholder NZBN: 9429036609888
Company Number: 1191162
Entity Mt Wellington Holdings Limited
Shareholder NZBN: 9429030717923
Company Number: 3770997
Entity Mt Roskill Produce Limited
Shareholder NZBN: 9429035155621
Company Number: 1561505
Entity Mt Roskill Produce Limited
Shareholder NZBN: 9429035155621
Company Number: 1561505
Directors

Shao Jie Zheng - Director

Appointment date: 31 Jul 2003

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 11 Dec 2015


Shaojie Zheng - Director

Appointment date: 31 Jul 2003

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 11 Dec 2015


Rui Yuan Shen - Director

Appointment date: 31 Dec 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 11 Dec 2015


Ruiyuan Shen - Director

Appointment date: 31 Dec 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 11 Dec 2015


Hui Fu Chen - Director

Appointment date: 28 Jan 2010

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Oct 2013


Huifu Chen - Director

Appointment date: 28 Jan 2010

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Oct 2013


Peter Chan - Director (Inactive)

Appointment date: 31 Dec 2008

Termination date: 14 Aug 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Oct 2009


Ronald Chan - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 18 May 2012

Address: Auckland, 1010 New Zealand

Address used since 03 Jun 2011


William Chong - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 28 Jan 2009

Address: Epsom,

Address used since 15 Oct 2001


Desmond Wong - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 28 Jan 2009

Address: Mt Eden, Auckland,

Address used since 31 Jul 2003


Dongjie Pan - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 22 Nov 2007

Address: Epsom, Auckland,

Address used since 01 Aug 2002


Frank Sing - Director (Inactive)

Appointment date: 26 Jan 2005

Termination date: 10 Jul 2006

Address: Northcote Point,

Address used since 26 Jan 2005


Owen Hugh Dunning - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 13 Apr 2005

Address: Katikati,

Address used since 25 Jul 2002

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