Southern Fresh Fruit Exports Limited

Southern Fresh Fruit Exports Limited, a registered company, was incorporated on 21 Apr 1999. 9429037598143 is the New Zealand Business Number it was issued. "Import and Export" (ANZSIC I529120) is how the company is classified. This company has been managed by 6 directors: John Stanley Thompson - an active director whose contract started on 21 Apr 1999,
Mark Valdemar Jensen - an active director whose contract started on 21 Apr 1999,
Darrell Adele Thompson - an active director whose contract started on 22 Nov 2006,
Craig Vivian Jensen - an active director whose contract started on 01 Jul 2010,
Valdemar Christian Jensen - an inactive director whose contract started on 21 Apr 1999 and was terminated on 05 Mar 2010.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Southern Fresh Fruit Exports Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 02 Mar 2022.
Old names for this company, as we managed to find at BizDb, included: from 21 Apr 1999 to 11 Jan 2005 they were called Fresh South Africa (Nz) Limited.
A total of 100000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49800 shares (49.8%). Finally the 3rd share allocation (100 shares 0.1%) made up of 1 entity.

Principal place of activity

Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 Apr 2008 to 02 Mar 2022

Address #2: 803 Ponga Road, Rd4, Papakura, Auckland New Zealand

Physical address used from 08 Apr 2008 to 31 Mar 2022

Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered address used from 02 Apr 2007 to 08 Apr 2008

Address #4: Level 8, Bkr Centre, 53 Fort Street, Auckland 1140

Registered address used from 30 Mar 2007 to 02 Apr 2007

Address #5: 13 Evanda Cres, Conifer Grove, Papakura

Registered address used from 23 May 2005 to 30 Mar 2007

Address #6: 13 Evanda Cres, Conifer Grove, Ppakura

Physical address used from 23 May 2005 to 08 Apr 2008

Address #7: C/-fresh Nz Produce Ltd, 500 Mt Wellington Highway, Auckland

Registered address used from 01 Nov 2001 to 23 May 2005

Address #8: C/-fresh Nz Produce Ltd, 500 Mt Wellington Highway, Auckland

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #9: C/- Fresh Nz 2000 Ltd, 7-11 Clemow Drive, Mt Wellington, Auckland

Physical address used from 01 Nov 2001 to 23 May 2005

Address #10: C/-fresh Nz Produce Ltd, 500 Mt Wellington Highway, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2001

Previous Shareholders

John Stanley Thompson - Director

Appointment date: 21 Apr 1999

Mark Valdemar Jensen - Director

Appointment date: 21 Apr 1999

Darrell Adele Thompson - Director

Appointment date: 22 Nov 2006

Craig Vivian Jensen - Director

Appointment date: 01 Jul 2010

Valdemar Christian Jensen - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 05 Mar 2010

Lewis William Dagger - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 30 Nov 2005