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Olde Berry Farm Nz Limited

Type: NZ Limited Company (Ltd)
9429041674628
NZBN
5651647
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 02 Apr 2019

Olde Berry Farm Nz Limited was registered on 10 Apr 2015 and issued a number of 9429041674628. This registered LTD company has been managed by 3 directors: Andrew Peter Molloy - an active director whose contract began on 10 Apr 2015,
Yuxia Bai - an active director whose contract began on 01 Sep 2023,
Jiubo Jiang - an inactive director whose contract began on 10 Apr 2015 and was terminated on 26 Sep 2023.
According to BizDb's database (updated on 21 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 02 Apr 2019, Olde Berry Farm Nz Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bai, Yuxia (an individual) located at Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
The Olde Berry Farm Limited - located at Hamilton East, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Molloy, Andrew Peter, located at Hamilton (a director). Olde Berry Farm Nz Limited has been classified as "Horticultural services nec" (ANZSIC A052963).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Mar 2016 to 02 Apr 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 22 Jul 2015 to 11 Mar 2016

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 10 Apr 2015 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bai, Yuxia Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) The Olde Berry Farm Limited
Shareholder NZBN: 9429033244198
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Molloy, Andrew Peter Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matangi Berry Farm Limited
Shareholder NZBN: 9429032556438
Company Number: 2173607
Hamilton
3284
New Zealand
Individual Jiang, Jiubo Tamahere
Hamilton
3284
New Zealand
Directors

Andrew Peter Molloy - Director

Appointment date: 10 Apr 2015

Address: Hamilton, 3284 New Zealand

Address used since 23 Mar 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 11 Mar 2016


Yuxia Bai - Director

Appointment date: 01 Sep 2023

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 01 Sep 2023


Jiubo Jiang - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 26 Sep 2023

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 11 Mar 2016

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