The Fresh Berry Company Of Nz Limited, a registered company, was started on 04 Apr 2014. 9429041172612 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Dean Anthony Astill - an active director whose contract started on 04 Apr 2014,
Craig Leslie Hall - an active director whose contract started on 04 Apr 2014.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (type: postal, office).
The Fresh Berry Company Of Nz Limited had been using 58 O'brien Road, Omiha, Waiheke Island as their registered address until 17 Mar 2022.
Past names used by this company, as we identified at BizDb, included: from 01 Apr 2014 to 18 Aug 2014 they were named Berryfresh Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).
Previous address
Address #1: 58 O'brien Road, Omiha, Waiheke Island, 1081 New Zealand
Registered & physical address used from 04 Apr 2014 to 17 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Rd8 Fresh Produce Group Limited Shareholder NZBN: 9429046459060 |
Ponsonby Auckland 1011 New Zealand |
27 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Rd8 Fresh Produce Group Limited Shareholder NZBN: 9429046459060 |
Ponsonby Auckland 1011 New Zealand |
27 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Astill, Dean Anthony |
Mahora Hastings 4120 New Zealand |
04 Apr 2014 - 27 Nov 2017 |
| Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
Hastings Hastings 4122 New Zealand |
04 Apr 2014 - 27 Nov 2017 |
| Director | Hall, Craig Leslie |
Grey Lynn Auckland 1021 New Zealand |
04 Apr 2014 - 27 Nov 2017 |
| Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
04 Apr 2014 - 27 Nov 2017 | |
| Individual | Hall, Donna Therese |
Grey Lynn Auckland 1021 New Zealand |
04 Apr 2014 - 27 Nov 2017 |
| Individual | Hall, Peter Leslie |
Christchurch Central Christchurch 8013 New Zealand |
04 Apr 2014 - 27 Nov 2017 |
| Individual | Smith, Craig Robert |
Akina Hastings 4122 New Zealand |
04 Apr 2014 - 27 Nov 2017 |
Dean Anthony Astill - Director
Appointment date: 04 Apr 2014
Address: Mahora, Hastings, 4120 New Zealand
Address used since 04 Apr 2014
Craig Leslie Hall - Director
Appointment date: 04 Apr 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2014
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