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Infruit Limited

Type: NZ Limited Company (Ltd)
9429041199046
NZBN
5145541
Company Number
Registered
Company Status
C114045
Industry classification code
Fruit Mfg - Frozen
Industry classification description
Current address
6a Vardon Road
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 12 Mar 2020

Infruit Limited was incorporated on 17 Apr 2014 and issued a number of 9429041199046. The registered LTD company has been run by 1 director, named Roderick Meachen - an active director whose contract began on 17 Apr 2014.
As stated in our database (last updated on 31 Mar 2024), this company registered 1 address: 6A Vardon Road, Green Bay, Auckland, 0604 (type: registered, physical).
Up until 12 Mar 2020, Infruit Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 2000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Meachen, Roderick (an individual) located at Green Bay, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 10 shares) and includes
Simpson, Rachel - located at Green Bay, Auckland.
The next share allotment (1980 shares, 99%) belongs to 2 entities, namely:
Simpson, Rachel, located at Green Bay, Auckland (an individual),
Meachen, Roderick, located at Green Bay, Auckland (an individual). Infruit Limited was classified as "Fruit mfg - frozen" (business classification C114045).

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered address used from 05 Oct 2018 to 12 Mar 2020

Address: 120 Park Road, Titirangi, Waitakere City, 0604 New Zealand

Physical address used from 04 Apr 2016 to 12 Mar 2020

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered address used from 13 May 2014 to 05 Oct 2018

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical address used from 13 May 2014 to 04 Apr 2016

Address: 6a Vardon Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 17 Apr 2014 to 13 May 2014

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Meachen, Roderick Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Simpson, Rachel Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1980
Individual Simpson, Rachel Green Bay
Auckland
0604
New Zealand
Individual Meachen, Roderick Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Anna New Lynn
Auckland
0600
New Zealand
Directors

Roderick Meachen - Director

Appointment date: 17 Apr 2014

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 17 Apr 2014

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