Harbour Edge Avocados Limited was registered on 21 May 2015 and issued an NZBN of 9429041758014. The registered LTD company has been run by 3 directors: Peter Glen Inger - an active director whose contract began on 21 May 2015,
Hamish John Alexander - an active director whose contract began on 21 May 2015,
Glenn William Ashwell - an active director whose contract began on 12 Jan 2024.
According to BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 458 Okahukura Road, Rd 7, Tapora, 0977 (types include: office, registered).
Until 17 Feb 2017, Harbour Edge Avocados Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 4000000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 2000000 shares are held by 1 entity, namely:
Tapora Holdings Limited (an entity) located at Point Wells postcode 0986.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 2000000 shares) and includes
Inger, Joanne Adele - located at Takapuna, Auckland,
Carey, Maurice - located at Epsom, Auckland,
Inger, Peter Glen - located at Takapuna, Auckland. Harbour Edge Avocados Limited is categorised as "Avocado growing" (business classification A013920).
Other active addresses
Address #4: 458 Okahukura Road, Rd 7, Tapora, 0977 New Zealand
Delivery address used from 04 Sep 2019
Address #5: 458 Okahukura Road, Rd 7, Tapora, 0977 New Zealand
Registered & service address used from 12 Oct 2023
Address #6: 458 Okahukura Road, Rd 7, Tapora, 0977 New Zealand
Office address used from 14 Dec 2023
Principal place of activity
504 Woodcocks Road, Warkworth, 0981 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jun 2015 to 17 Feb 2017
Address #2: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 May 2015 to 04 Jun 2015
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Tapora Holdings Limited Shareholder NZBN: 9429050967261 |
Point Wells 0986 New Zealand |
16 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 2000000 | |||
| Individual | Inger, Joanne Adele |
Takapuna Auckland 0622 New Zealand |
21 May 2015 - |
| Individual | Carey, Maurice |
Epsom Auckland 1051 New Zealand |
21 May 2015 - |
| Director | Inger, Peter Glen |
Takapuna Auckland 0622 New Zealand |
21 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Paprika Limited Shareholder NZBN: 9429037619831 Company Number: 953484 |
Warkworth Warkworth 0981 New Zealand |
07 Feb 2017 - 16 Feb 2023 |
| Entity | Alexander Cropping Limited Shareholder NZBN: 9429035476757 Company Number: 1493757 |
21 May 2015 - 07 Feb 2017 | |
| Entity | Alexander Cropping Limited Shareholder NZBN: 9429035476757 Company Number: 1493757 |
21 May 2015 - 07 Feb 2017 | |
| Other | Null - Beheermaatschappij Legmeerpolder B.v | 21 May 2015 - 07 Feb 2017 | |
| Other | Beheermaatschappij Legmeerpolder B.v | 21 May 2015 - 07 Feb 2017 |
Peter Glen Inger - Director
Appointment date: 21 May 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 May 2015
Hamish John Alexander - Director
Appointment date: 21 May 2015
Address: Point Wells, Warkworth, 0986 New Zealand
Address used since 21 May 2015
Glenn William Ashwell - Director
Appointment date: 12 Jan 2024
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 12 Jan 2024
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