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Smart Berries New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045889615
NZBN
6197968
Company Number
Registered
Company Status
A013310
Industry classification code
Berryfruit Growing
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Nov 2018

Smart Berries New Zealand Limited, a registered company, was launched on 04 Jan 2017. 9429045889615 is the business number it was issued. "Berryfruit growing" (ANZSIC A013310) is how the company has been categorised. This company has been run by 3 directors: Anthony John Poiner - an active director whose contract started on 04 Jan 2017,
Noel Anthony Greenhalgh - an active director whose contract started on 04 Jan 2017,
Robert Alfred Kenneth Nugan - an active director whose contract started on 04 Jan 2017.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Smart Berries New Zealand Limited had been using 17 Hinau Road, Karaka, Papakura as their registered address up to 14 Nov 2018.
One entity owns all company shares (exactly 134 shares) - Smart Berries Pty Ltd - located at 3110, Nundah, Queensland.

Addresses

Previous address

Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 04 Jan 2017 to 14 Nov 2018

Contact info
61 404 882435
06 Nov 2018 Phone
dale.doonan@fpg.com.au
Email
www.smartberries.com.au
24 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 134

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 134
Other (Other) Smart Berries Pty Ltd Nundah
Queensland
4012
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Smart Berries Pty Ltd
Name
Australian Registered Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Hirn Newey Building 1143 Sandgate Road
Nundah
Queensland 4012
Australia
Address
Directors

Anthony John Poiner - Director

Appointment date: 04 Jan 2017

ASIC Name: Fresh Produce Group Of Australia Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 04 Jan 2017

Address: Sydney Nsw, 2000 Australia


Noel Anthony Greenhalgh - Director

Appointment date: 04 Jan 2017

ASIC Name: Smart Berries Pty Ltd

Address: Nundah, Queensland, 4012 Australia

Address: Paddington, Queensland, 4064 Australia

Address used since 04 Jan 2017

Address: Nundah, Queensland, 4012 Australia


Robert Alfred Kenneth Nugan - Director

Appointment date: 04 Jan 2017

ASIC Name: Smart Berries Pty Ltd

Address: Nundah, Queensland, 4012 Australia

Address: Nundah, Queensland, 4012 Australia

Address: Mosman, New South Wales, 2088 Australia

Address used since 04 Jan 2017

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