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Just Avocados Limited

Type: NZ Limited Company (Ltd)
9429031647939
NZBN
2413251
Company Number
Registered
Company Status
104421687
GST Number
F360510
Industry classification code
"fruit Fresh - Wholesaling, Washing Or Packing"
Industry classification description
Current address
Po Box 272
Katikati
Katikati 3166
New Zealand
Postal & invoice address used since 07 Feb 2020
54 Woodland Road
Katikati 3170
New Zealand
Office & delivery address used since 07 Feb 2020
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 May 2020

Just Avocados Limited was started on 10 Mar 2010 and issued an NZ business identifier of 9429031647939. The registered LTD company has been managed by 4 directors: Andrew Paul Darling - an active director whose contract began on 10 Mar 2010,
Craig William Lemon - an inactive director whose contract began on 10 Mar 2010 and was terminated on 02 Dec 2015,
Jan Benes - an inactive director whose contract began on 10 Mar 2010 and was terminated on 02 Dec 2015,
Stephen William Trickett - an inactive director whose contract began on 10 Mar 2010 and was terminated on 01 Dec 2015.
According to the BizDb data (last updated on 30 Apr 2024), this company uses 3 addresses: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (registered address),
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (physical address),
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (service address),
Po Box 272, Katikati, Katikati, 3166 (postal address) among others.
Up to 28 May 2020, Just Avocados Limited had been using 57 Spring Street, Tauranga, Tauranga as their physical address.
BizDb found other names for this company: from 10 Mar 2010 to 10 Mar 2010 they were called The Avocado Company Of New Zealand Limited.
A total of 1250000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1250000 shares are held by 1 entity, namely:
Darling Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Just Avocados Limited is categorised as ""Fruit fresh - wholesaling, washing or packing"" (business classification F360510).

Addresses

Principal place of activity

54 Woodland Road, Katikati, 3170 New Zealand


Previous addresses

Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Sep 2019 to 28 May 2020

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Nov 2017 to 13 Sep 2019

Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Nov 2012 to 14 Nov 2017

Address #4: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Physical & registered address used from 10 Mar 2010 to 30 Nov 2012

Contact info
64 07 5493027
07 Feb 2020 Phone
https://justavocados.co.nz/
07 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1250000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1250000
Entity (NZ Limited Company) Darling Group Holdings Limited
Shareholder NZBN: 9429041965665
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnutt, Samuel Paul R D 3
Katikati
3170
New Zealand
Entity Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Individual Darling, Michael John R D 3
Katikati
3170
New Zealand
Entity Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Individual Darling, Carolyn Pamela R D 3
Katikati
3170
New Zealand

Ultimate Holding Company

03 Dec 2015
Effective Date
Darling Group Holdings Limited
Name
Ltd
Type
5798616
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Andrew Paul Darling - Director

Appointment date: 10 Mar 2010

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 22 Nov 2013


Craig William Lemon - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 02 Dec 2015

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 22 Nov 2013


Jan Benes - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 02 Dec 2015

Address: Katikati, 3129 New Zealand

Address used since 01 Oct 2015


Stephen William Trickett - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 01 Dec 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2015

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