Elanza Fresh Limited, an in receivership company, was started on 05 Oct 2015. 9429042008767 is the NZ business identifier it was issued. "Berryfruit growing" (ANZSIC A013310) is how the company has been classified. This company has been managed by 2 directors: David George Saunders - an active director whose contract started on 05 Oct 2015,
Andrew Peter Molloy - an inactive director whose contract started on 05 Oct 2015 and was terminated on 28 Sep 2018.
Updated on 20 Oct 2023, the BizDb data contains detailed information about 1 address: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 (types include: registered, service).
Elanza Fresh Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 27 Oct 2023.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (30%). Finally the third share allotment (400 shares 20%) made up of 1 entity.
Previous address
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 08 Dec 2022 to 27 Oct 2023
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 25 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Clark Interests Limited Shareholder NZBN: 9429046032577 |
53 King Street Hamilton 3242 New Zealand |
14 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Elanza Technologies Limited Shareholder NZBN: 9429040038001 |
Hamilton East Hamilton 3216 New Zealand |
05 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Saunders, David George |
Rd 1 Tahawai 3177 New Zealand |
25 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Olde Berry Farm Limited Shareholder NZBN: 9429033244198 Company Number: 1966258 |
05 Oct 2015 - 25 May 2017 | |
| Entity | The Olde Berry Farm Limited Shareholder NZBN: 9429033244198 Company Number: 1966258 |
05 Oct 2015 - 25 May 2017 |
David George Saunders - Director
Appointment date: 05 Oct 2015
Address: Rd 1, Tahawai, 3177 New Zealand
Address used since 11 Sep 2023
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 05 Oct 2015
Andrew Peter Molloy - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 28 Sep 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Oct 2016
Truck Services Holdings Limited
Chartered Accountants
Preston Hire Group Nz Limited
Chartered Accountants
Boulevard Limited
Chartered Accountants
Les Harrison Properties Limited
Chartered Accountants
Purunui Berries Limited
Level One
Pepe's Ducks Limited
53 King Street
Blueberry Fields Limited
1026 Victoria Street
Blueforest Farms 2010 Limited
C/o Accountants On London Limited
Everland Limited
24 Mclntosh St
Gandham Property Limited
8 Caulfield Place
Jj New Zealand Limited
39 Thackeray Street
Kpm Farming Limited
128 Rostrevor Street