Big Apple Fruit Company Howick Limited

Big Apple Fruit Company Howick Limited, a registered company, was started on 05 Apr 1984. 9429039954473 is the NZ business number it was issued. The company has been run by 3 directors: Dawn Frances Bourgeois - an active director whose contract started on 01 Apr 1989,
Earl Antoine Bourgeois - an active director whose contract started on 01 Apr 1989,
Dawn Francis Bourgeois - an active director whose contract started on 01 Apr 1989.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 1027 Beach Road, Long Bay, Auckland, 0630 (registered address),
1027 Beach Road, Long Bay, Auckland, 0630 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address) among others.
Big Apple Fruit Company Howick Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (50%).

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Apr 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 26 Apr 2013 to 29 Apr 2014

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2012 to 26 Apr 2013

Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 04 Apr 2007 to 03 May 2012

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 04 Apr 2007

Address #7: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 29 Apr 2002 to 07 Oct 2005

Address #8: 28 Lingham Cresc, Torbay, Auckland

Registered address used from 18 Apr 2000 to 29 Apr 2002

Address #9: 28 Lingham Crescent, Torbay, Auckland

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address #10: 1027 Beach Road, Torbay, Auckland

Physical address used from 18 Apr 2000 to 29 Apr 2002

Previous Shareholders

Dawn Frances Bourgeois - Director

Appointment date: 01 Apr 1989

Earl Antoine Bourgeois - Director

Appointment date: 01 Apr 1989

Dawn Francis Bourgeois - Director

Appointment date: 01 Apr 1989