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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 08 Dec 2022 - 27 Oct 2023 |
Shareholder Name | Address | Period |
---|---|---|
Clark Interests Limited Shareholder NZBN: 9429046032577 Entity (NZ Limited Company) |
53 King Street Hamilton 3242 |
14 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Elanza Technologies Limited Shareholder NZBN: 9429040038001 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
05 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Saunders, David George Individual |
Rd 1 Tahawai 3177 |
25 May 2017 - current |
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 |
Truck Services Holdings Limited Chartered Accountants |
|
Preston Hire Group NZ Limited Chartered Accountants |
|
Boulevard Limited Chartered Accountants |
|
Les Harrison Properties Limited Chartered Accountants |
|
Purunui Berries Limited Level One |
|
Pepe's Ducks Limited 53 King Street |
Ruakura Berries Limited 11 Davison Road |
Everland Limited 605 Gordonton Road |
Bondee Limited 23 Tanners Point Road |
Gourmet Blueberries Limited 83 Pukaki Road |
Bdw Holdings Limited 8 Queensway |
Burkhardt Ventures Limited Level 1, 109 Carlton Gore Road |