Rd8 Fresh Produce Group Limited, a registered company, was registered on 13 Nov 2017. 9429046459060 is the number it was issued. The company has been managed by 2 directors: Dean Anthony Astill - an active director whose contract began on 13 Nov 2017,
Craig Leslie Hall - an active director whose contract began on 13 Nov 2017.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Rd8 Fresh Produce Group Limited had been using 58 O'brien Road, Omiha, Waiheke Island as their physical address up until 17 Mar 2022.
A total of 10000 shares are allocated to 6 shareholders (2 groups). The first group includes 3000 shares (30%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 7000 shares (70%).
Previous address
Address: 58 O'brien Road, Omiha, Waiheke Island, 1081 New Zealand
Physical & registered address used from 13 Nov 2017 to 17 Mar 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Astil, Sarah Ann |
Tomoana Hastings 4120 New Zealand |
05 Nov 2021 - |
| Entity (NZ Limited Company) | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 |
Hastings Hastings 4122 New Zealand |
27 Nov 2017 - |
| Individual | Astill, Dean Anthony |
Tomoana Hastings 4120 New Zealand |
27 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Hall, Donna Therese |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2017 - |
| Director | Hall, Craig Leslie |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2017 - |
| Individual | Hall, Peter Leslie |
Lyttelton Lyttelton 8082 New Zealand |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Craig Robert |
Akina Hastings 4122 New Zealand |
27 Nov 2017 - 04 May 2018 |
Dean Anthony Astill - Director
Appointment date: 13 Nov 2017
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 13 Nov 2017
Craig Leslie Hall - Director
Appointment date: 13 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Nov 2017
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