Fruitcraft New Zealand Limited, a registered company, was registered on 07 May 2014. 9429041195819 is the number it was issued. "Fruit growing nec" (ANZSIC A013935) is how the company is classified. The company has been supervised by 4 directors: John Murray Bostock - an active director whose contract started on 07 May 2014,
Andrew Francis Van Workum - an active director whose contract started on 07 May 2014,
Andrew Peter Common - an active director whose contract started on 03 Jan 2024,
Edward Lambertus Maria Crasborn - an inactive director whose contract started on 07 May 2014 and was terminated on 03 Jan 2024.
Updated on 25 Mar 2024, our data contains detailed information about 5 addresses this company registered, specifically: 2 Station Road, Whakatu, 4161 (registered address),
2 Station Road, Whakatu, Hawke's Bay, 4161 (physical address),
2 Station Road, Whakatu, Hawke's Bay, 4161 (service address),
2 Station Road, Hastings, 4180 (office address) among others.
Fruitcraft New Zealand Limited had been using 5 Station Road, Whakatu as their registered address until 12 Aug 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34 per cent). Finally there is the next share allocation (33 shares 33 per cent) made up of 1 entity.
Other active addresses
Address #4: 2 Station Road, Whakatu, 4161 New Zealand
Registered address used from 12 Aug 2021
Address #5: 2 Station Road, Whakatu, Hawke's Bay, 4161 New Zealand
Physical & service address used from 12 Aug 2021
Principal place of activity
2 Station Road, Hastings, 4180 New Zealand
Previous addresses
Address #1: 5 Station Road, Whakatu, 4180 New Zealand
Registered address used from 09 Aug 2019 to 12 Aug 2021
Address #2: Station Road, Whakatu, 4172 New Zealand
Physical address used from 07 May 2014 to 12 Aug 2021
Address #3: Station Road, Whakatu, 4172 New Zealand
Registered address used from 07 May 2014 to 09 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Craigmore Ip Limited Shareholder NZBN: 9429047597044 |
Addington Christchurch 8024 New Zealand |
04 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | New Zealand Apple Limited Shareholder NZBN: 9429038217463 |
Whakatu 4172 New Zealand |
07 May 2014 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Bostock Group Limited Shareholder NZBN: 9429033848006 |
Hastings 4175 New Zealand |
07 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland New Zealand |
12 Aug 2015 - 04 Nov 2019 |
| Entity | Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 |
07 May 2014 - 12 Aug 2015 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland New Zealand |
12 Aug 2015 - 04 Nov 2019 |
| Entity | Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 |
07 May 2014 - 12 Aug 2015 |
John Murray Bostock - Director
Appointment date: 07 May 2014
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 12 Aug 2015
Andrew Francis Van Workum - Director
Appointment date: 07 May 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 May 2014
Andrew Peter Common - Director
Appointment date: 03 Jan 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Jan 2024
Edward Lambertus Maria Crasborn - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 03 Jan 2024
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 12 Aug 2015
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