Huanui Fresh Limited was incorporated on 08 Aug 2006 and issued a number of 9429033946764. The registered LTD company has been run by 1 director, named Derek Warren Van Der Kwaak - an active director whose contract started on 08 Aug 2006.
According to the BizDb database (last updated on 11 Mar 2024), this company registered 3 addresses: 131 Port Road, Whangarei, Whangarei, 0110 (registered address),
131 Port Road, Whangarei, Whangarei, 0110 (physical address),
131 Port Road, Whangarei, Whangarei, 0110 (service address),
131 Port Road, Whangarei, Whangarei, 0110 (other address) among others.
Until 05 Mar 2021, Huanui Fresh Limited had been using 20 Commerce Street, Whangarei as their registered address.
BizDb found previous aliases for this company: from 08 Aug 2006 to 20 Jun 2018 they were called Ti Tree Point Investments Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Van Der Kwaak, Derek Warren (an individual) located at Whangarei postcode 0179,
Development Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Van Der Kwaak, Marie Christine (an individual) located at Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Van Der Kwaak, Marie Christine - located at Whangarei.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Van Der Kwaak, Derek Warren, located at Whangarei (an individual).
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Mar 2011 to 05 Mar 2021
Address #2: 20 Commerce St, Whangarei New Zealand
Registered & physical address used from 03 Nov 2009 to 08 Mar 2011
Address #3: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 08 Aug 2006 to 03 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Van Der Kwaak, Derek Warren |
Whangarei 0179 New Zealand |
08 Aug 2006 - |
Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
08 Aug 2006 - |
Individual | Van Der Kwaak, Marie Christine |
Whangarei 0179 New Zealand |
08 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Der Kwaak, Marie Christine |
Whangarei 0179 New Zealand |
08 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Der Kwaak, Derek Warren |
Whangarei 0179 New Zealand |
08 Aug 2006 - |
Derek Warren Van Der Kwaak - Director
Appointment date: 08 Aug 2006
Address: Whangarei, 0179 New Zealand
Address used since 21 Sep 2023
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 15 Feb 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 13 Feb 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 Feb 2011
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