Fruit Guys Nz Limited, a registered company, was started on 12 Oct 2007. 9429033087436 is the New Zealand Business Number it was issued. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is how the company is classified. This company has been run by 2 directors: Alan John Mcmeiken - an active director whose contract began on 12 Oct 2007,
Attilio John Antico - an inactive director whose contract began on 22 Nov 2011 and was terminated on 31 Mar 2022.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 9 Goldfield, Wairau Valley, Auckland, 0627 (category: office, registered).
Fruit Guys Nz Limited had been using 8 Goldfield, Wairau Valley, Auckland as their physical address up to 19 Jul 2017.
A single entity owns all company shares (exactly 100 shares) - Produce Partners Nz Limited - located at 0627, Wairau Valley, Auckland.
Other active addresses
Address #4: 18 Wintle Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered address used from 08 Nov 2019
Principal place of activity
9 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 8 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 04 Apr 2011 to 19 Jul 2017
Address #2: 3/21 Poland Rd, Wairau Valley, Auckland New Zealand
Physical address used from 15 Oct 2009 to 04 Apr 2011
Address #3: 107 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 12 Oct 2007 to 08 Nov 2019
Address #4: 437 Lake Road, Takapuna, Auckland
Physical address used from 12 Oct 2007 to 15 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Produce Partners Nz Limited Shareholder NZBN: 9429036755899 |
Wairau Valley Auckland 0627 New Zealand |
12 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmeiken, Alan John |
Birkenhead Auckland |
12 Oct 2007 - 12 Oct 2007 |
Ultimate Holding Company
Alan John Mcmeiken - Director
Appointment date: 12 Oct 2007
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 05 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Oct 2007
Attilio John Antico - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 31 Mar 2022
ASIC Name: Antico International Pty Ltd
Address: Bellevue Hill, Sydney, Nsw, Australia
Address used since 22 Nov 2011
Address: Sydney, Nsw, 2129 Australia
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