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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Meachen, Roderick |
Green Bay Auckland 0604 New Zealand |
17 Apr 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Simpson, Rachel |
Green Bay Auckland 0604 New Zealand |
17 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1980 | |||
Individual | Simpson, Rachel |
Green Bay Auckland 0604 New Zealand |
17 Apr 2014 - |
Individual | Meachen, Roderick |
Green Bay Auckland 0604 New Zealand |
17 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Anna |
New Lynn Auckland 0600 New Zealand |
17 Apr 2014 - 12 Oct 2018 |
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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