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Huanui Fresh Limited

Type: NZ Limited Company (Ltd)
9429033946764
NZBN
1851272
Company Number
Registered
Company Status
Current address
20 Commerce St
Whangarei
Other address (Address For Share Register) used since 27 Oct 2009
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Feb 2021
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Mar 2021

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).

Addresses

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

Contact info
64 437 5840
05 Mar 2019 Phone
huanuifresh@gmail.com
05 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Van Der Kwaak, Derek Warren Whangarei
0179
New Zealand
Entity (NZ Limited Company) Development Trustees Limited
Shareholder NZBN: 9429037457976
Whangarei
Whangarei
0110
New Zealand
Individual Van Der Kwaak, Marie Christine Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Kwaak, Marie Christine Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Kwaak, Derek Warren Whangarei
0179
New Zealand
Directors

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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