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Furry Fruit Holdings Limited

Type: NZ Limited Company (Ltd)
9429045850400
NZBN
6169247
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
112 Te Puna Road
Rd 4
Tauranga 3174
New Zealand
Service & physical address used since 04 Jan 2017
112 Te Puna Road
Rd 4
Tauranga 3174
New Zealand
Registered address used since 14 Jul 2022

Furry Fruit Holdings Limited was started on 02 Dec 2016 and issued a New Zealand Business Number of 9429045850400. The registered LTD company has been supervised by 3 directors: Kendall Rose Stevenson - an active director whose contract began on 02 Dec 2016,
Martin Carey Stevenson - an active director whose contract began on 02 Dec 2016,
Kendall Rose Elliott - an active director whose contract began on 02 Dec 2016.
As stated in our data (last updated on 01 Apr 2023), this company uses 1 address: 112 Te Puna Road, Rd 4, Tauranga, 3174 (type: registered, physical).
Up to 14 Jul 2022, Furry Fruit Holdings Limited had been using 112 Te Puna Road, Rd 4, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stevenson, Martin Carey (a director) located at Rd 4, Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Elliott, Kendall Rose - located at Rd 4, Tauranga.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Stevenson, Andrew Hedley, located at Rd 1, Tauranga (an individual),
Elliott, Kendall Rose, located at Rd 4, Tauranga (a director),
Stevenson, Martin Carey, located at Gate Pa, Tauranga (a director). Furry Fruit Holdings Limited was categorised as "Kiwifruit growing" (business classification A013210).

Addresses

Previous addresses

Address #1: 112 Te Puna Road, Rd 4, Tauranga, 3174 New Zealand

Registered address used from 04 Jan 2017 to 14 Jul 2022

Address #2: 3a Neil Place, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 02 Dec 2016 to 04 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stevenson, Martin Carey Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Elliott, Kendall Rose Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Stevenson, Andrew Hedley Rd 1
Tauranga
3171
New Zealand
Director Elliott, Kendall Rose Rd 4
Tauranga
3174
New Zealand
Director Stevenson, Martin Carey Gate Pa
Tauranga
3112
New Zealand
Directors

Kendall Rose Stevenson - Director

Appointment date: 02 Dec 2016

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 03 Jul 2018


Martin Carey Stevenson - Director

Appointment date: 02 Dec 2016

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 03 Jul 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 02 Dec 2016


Kendall Rose Elliott - Director

Appointment date: 02 Dec 2016

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 02 Dec 2016

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