Fruit Vans Limited, a registered company, was launched on 03 Aug 2009. 9429032074376 is the business number it was issued. "Fruit retailing - fresh" (business classification G412210) is how the company has been classified. This company has been run by 2 directors: Taryn Jane Mcdonald - an active director whose contract started on 03 Aug 2009,
Marcelo Heberle Mattos - an active director whose contract started on 03 Aug 2009.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 2A Sherrybrooke Place, Sunnyvale, Auckland, 0612 (type: registered, physical).
Fruit Vans Limited had been using 1A Sherrybrooke Place, Sunnyvale, Waitakere as their registered address up to 10 Oct 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 1a Sherrybrooke Place, Sunnyvale, Waitakere, 0612 New Zealand
Registered address used from 02 Aug 2010 to 10 Oct 2011
Address #2: 1a Sherrybrooke Place, Sunnyvale, Waitakere, 0612 New Zealand
Physical address used from 02 Aug 2010 to 13 Jul 2011
Address #3: 24 Roland Hill Road, Glen Eden New Zealand
Registered & physical address used from 03 Aug 2009 to 02 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mattos, Marcelo Heberle |
Sunnyvale Auckland 0612 New Zealand |
03 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcdonald, Taryn Jane |
Sunnyvale Auckland 0612 New Zealand |
03 Aug 2009 - |
Taryn Jane Mcdonald - Director
Appointment date: 03 Aug 2009
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 25 Jul 2012
Marcelo Heberle Mattos - Director
Appointment date: 03 Aug 2009
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 05 Jul 2011
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