General information

Fruit Guys NZ Limited

Type: NZ Limited Company (Ltd)
9429033087436
New Zealand Business Number
2010903
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99461438
GST Number
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description

Fruit Guys Nz Limited (NZBN 9429033087436) was incorporated on 12 Oct 2007. 5 addresess are in use by the company: 9 Goldfield, Wairau Valley, Auckland, 0627 (type: office, registered). 8 Goldfield, Wairau Valley, Auckland had been their physical address, up until 19 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Produce Partners Nz Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is the classification the ABS issued to Fruit Guys Nz Limited. Our data was updated on 25 Feb 2024.

Current address Type Used since
9 Goldfield, Wairau Valley, Auckland, 0627 Office unknown
9 Goldfield, Wairau Valley, Auckland, 0627 Physical & service 19 Jul 2017
Po Box 331577, Takapuna, Auckland, 0740 Postal 05 Jun 2019
9 Goldfield, Wairau Valley, Auckland, 0627 Delivery 05 Jun 2019
Contact info
64 21 389222
Phone (Phone)
alan@prodpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fruitguys.co.nz
Website
Directors
Name and Address Role Period
Alan John Mcmeiken
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Nov 2019
Birkenhead, Auckland, 0626
Address used since 12 Oct 2007
Director 12 Oct 2007 - current
Attilio John Antico
Bellevue Hill, Sydney, Nsw,
Address used since 22 Nov 2011
Sydney, Nsw, 2129
Address used since 01 Jan 1970
Director 22 Nov 2011 - 31 Mar 2022
Addresses
Other active addresses
Type Used since
18 Wintle Street, Mangawhai Heads, Mangawhai, 0505 Registered 08 Nov 2019
Principal place of activity
9 Goldfield , Wairau Valley , Auckland , 0627
Previous address Type Period
8 Goldfield, Wairau Valley, Auckland, 0627 Physical 04 Apr 2011 - 19 Jul 2017
3/21 Poland Rd, Wairau Valley, Auckland Physical 15 Oct 2009 - 04 Apr 2011
107 Hinemoa Street, Birkenhead, Auckland, 0626 Registered 12 Oct 2007 - 08 Nov 2019
437 Lake Road, Takapuna, Auckland Physical 12 Oct 2007 - 15 Oct 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Produce Partners NZ Limited
Shareholder NZBN: 9429036755899
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
12 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcmeiken, Alan John
Individual
Birkenhead
Auckland
12 Oct 2007 - 12 Oct 2007

Ultimate Holding Company
Effective Date 13 Jul 2015
Name Antico International Pty Limited
Type Pty Limited
Country of origin AU
Address Warehouse G
Flemington Markets
Sydney, New South Wales
Location
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