General information
Chabro Holdings Limited
Type: NZ Limited Company (Ltd)9429036739110
New Zealand Business Number
1167950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380060 - Commission-based Wholesaling
Industry classification codes with description
Chabro Holdings Limited (issued an NZ business number of 9429036739110) was launched on 15 Oct 2001. 5 addresess are in use by the company: P O Box 51753, Pakuranga, Auckland, 2140 (type: postal, office). Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland had been their registered address, until 22 Jul 2015. 1000 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Jk Shen Trustee Limited (an entity) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (100 shares); it includes
Wu, Dong Bo (an individual) - located at East Tamaki Heights, Auckland,
Shum, Sui Wun (an individual) - located at East Tamaki Heights, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
B A N Investments Limited, located at Pinehill, Auckland (an entity). "Commission-based wholesaling" (business classification F380060) is the classification the ABS issued Chabro Holdings Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Fruit World Head Office, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered | 22 Jul 2015 |
| Fruit World Head Office, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical & service | 09 Oct 2015 |
| Fruit World Head Office, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Office & delivery | 06 Oct 2020 |
| P O Box 51753, Pakuranga, Auckland, 2140 | Postal | 05 Oct 2021 |
Contact info
64 9 2740876
Phone (Phone)
64 9 9148710
Phone (Phone)
shirley@fruitworld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lindsay@fruitworld.co.nz
Email
www.fruitworld.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shao Jie Zheng
Dannemora, Auckland, 2016
Address used since 11 Dec 2015 |
Director | 31 Jul 2003 - current |
|
Shaojie Zheng
Dannemora, Auckland, 2016
Address used since 11 Dec 2015 |
Director | 31 Jul 2003 - current |
|
Rui Yuan Shen
Flat Bush, Auckland, 2016
Address used since 11 Dec 2015 |
Director | 31 Dec 2008 - current |
|
Ruiyuan Shen
Flat Bush, Auckland, 2016
Address used since 11 Dec 2015 |
Director | 31 Dec 2008 - current |
|
Hui Fu Chen
Dannemora, Auckland, 2016
Address used since 01 Oct 2013 |
Director | 28 Jan 2010 - current |
|
Huifu Chen
Dannemora, Auckland, 2016
Address used since 01 Oct 2013 |
Director | 28 Jan 2010 - current |
|
Peter Chan
Saint Johns, Auckland, 1072
Address used since 01 Oct 2009 |
Director | 31 Dec 2008 - 14 Aug 2018 |
|
Ronald Chan
Auckland, 1010
Address used since 03 Jun 2011 |
Director | 15 Oct 2001 - 18 May 2012 |
|
William Chong
Epsom,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 28 Jan 2009 |
|
Desmond Wong
Mt Eden, Auckland,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 28 Jan 2009 |
|
Dongjie Pan
Epsom, Auckland,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 22 Nov 2007 |
|
Frank Sing
Northcote Point,
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - 10 Jul 2006 |
|
Owen Hugh Dunning
Katikati,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 13 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 51753, Pakuranga, Auckland, 2140 | Postal | 05 Oct 2021 |
Principal place of activity
| Fruit World Head Office , 1 Clemow Drive , Mt Wellington, Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland | Registered | 08 Aug 2005 - 22 Jul 2015 |
| Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland | Physical | 08 Aug 2005 - 09 Oct 2015 |
| 21 Main Road, Katikati | Physical & registered | 15 Oct 2001 - 08 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Shen Trustee Limited Shareholder NZBN: 9429048523868 Entity (NZ Limited Company) |
Dannemora Auckland 2016 |
02 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Dong Bo Individual |
East Tamaki Heights Auckland 2016 |
01 Dec 2022 - current |
|
Shum, Sui Wun Individual |
East Tamaki Heights Auckland 2016 |
01 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
B A N Investments Limited Shareholder NZBN: 9429032750751 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
24 Jun 2008 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Zhiyu Individual |
Bucklands Beach Auckland 2012 |
14 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Jing Cheng Individual |
Half Moon Bay Auckland 2012 |
31 Jul 2018 - current |
Shares Allocation #6 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen Family Limited Shareholder NZBN: 9429030697553 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
02 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnc New Zealand Limited Shareholder NZBN: 9429032760910 Entity (NZ Limited Company) |
Dannemora Auckland 2016 |
24 Jun 2008 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Peter Individual |
Saint Johns Auckland 1072 |
24 Jun 2008 - current |
|
Cao, Jin Jing Individual |
Saint Johns Auckland 1072 |
24 Jun 2008 - current |
Shares Allocation #9 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Shao Jie Individual |
Dannemora Auckland 2016 |
25 Nov 2003 - current |
Shares Allocation #10 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Gary Individual |
Miramar Wellington 6022 |
19 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, William Individual |
Epsom |
15 Oct 2001 - 24 Jun 2008 |
|
Pan, Dongjie Individual |
Epsom |
15 Oct 2001 - 01 Oct 2007 |
|
Takanini Produce Limited Shareholder NZBN: 9429035155683 Company Number: 1561506 Entity |
8 Monahan Road Mt Wellington, Auckland |
24 Jun 2008 - 02 Dec 2022 |
|
Botany Fruit Market Limited Shareholder NZBN: 9429034366950 Company Number: 1752598 Entity |
Mt Wellington Auckland 1060 |
16 Jan 2009 - 01 Dec 2022 |
|
Alpha Transport Limited Shareholder NZBN: 9429036609888 Company Number: 1191162 Entity |
25 Nov 2003 - 19 Dec 2008 | |
|
Dunning, Owen Individual |
Howick Auckland |
15 Oct 2001 - 06 Dec 2007 |
|
Mt Wellington Holdings Limited Shareholder NZBN: 9429030717923 Company Number: 3770997 Entity |
02 Oct 2012 - 14 Jul 2015 | |
|
Chan, Ronald Individual |
8 Albert Street Auckland 1010 |
15 Oct 2001 - 02 Oct 2012 |
|
Alpha Transport Limited Shareholder NZBN: 9429036609888 Company Number: 1191162 Entity |
25 Nov 2003 - 19 Dec 2008 | |
|
Mt Wellington Holdings Limited Shareholder NZBN: 9429030717923 Company Number: 3770997 Entity |
02 Oct 2012 - 14 Jul 2015 | |
|
Mt Roskill Produce Limited Shareholder NZBN: 9429035155621 Company Number: 1561505 Entity |
24 Jun 2008 - 02 Oct 2012 | |
|
Mt Roskill Produce Limited Shareholder NZBN: 9429035155621 Company Number: 1561505 Entity |
24 Jun 2008 - 02 Oct 2012 |
Location
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Takanini Produce Limited Fruit World Head Office |
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|
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