General information

Elanza Fresh Limited

Type: NZ Limited Company (Ltd)
9429042008767
New Zealand Business Number
5823850
Company Number
In Receivership
Company Status
A013310 - Berryfruit Growing
Industry classification codes with description

Elanza Fresh Limited (New Zealand Business Number 9429042008767) was launched on 05 Oct 2015. 3 addresses are currently in use by the company: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 27 Oct 2023. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Clark Interests Limited (an entity) located at 53 King Street, Hamilton postcode 3242. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 600 shares); it includes
Elanza Technologies Limited (an entity) - located at Hamilton East, Hamilton. Next there is the third group of shareholders, share allotment (400 shares, 20%) belongs to 1 entity, namely:
Saunders, David George, located at Rd 1, Tahawai (an individual). "Berryfruit growing" (business classification A013310) is the classification the Australian Bureau of Statistics issued Elanza Fresh Limited. Businesscheck's data was updated on 20 Oct 2023.

Current address Type Used since
Chartered Accountants, Level One, 53 King Street, Hamilton, 3204 Registered & physical 05 Oct 2015
The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
David George Saunders
Rd 1, Tahawai, 3177
Address used since 11 Sep 2023
Rd 1, Katikati, 3177
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Andrew Peter Molloy
Rd 4, Hamilton, 3284
Address used since 25 Oct 2016
Director 05 Oct 2015 - 28 Sep 2018
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 08 Dec 2022 - 27 Oct 2023
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
25 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Clark Interests Limited
Shareholder NZBN: 9429046032577
Entity (NZ Limited Company)
53 King Street
Hamilton
3242
14 Jul 2020 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Elanza Technologies Limited
Shareholder NZBN: 9429040038001
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
05 Oct 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Saunders, David George
Individual
Rd 1
Tahawai
3177
25 May 2017 - current

Historic shareholders

Shareholder Name Address Period
The Olde Berry Farm Limited
Shareholder NZBN: 9429033244198
Company Number: 1966258
Entity
05 Oct 2015 - 25 May 2017
The Olde Berry Farm Limited
Shareholder NZBN: 9429033244198
Company Number: 1966258
Entity
05 Oct 2015 - 25 May 2017
Location
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