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General information

Botany Fruit Market Limited

Type: NZ Limited Company (Ltd)
9429034366950
New Zealand Business Number
1752598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092470636
GST Number

Botany Fruit Market Limited (issued a business number of 9429034366950) was started on 22 Dec 2005. 5 addresess are currently in use by the company: P O Box 51753, Pakuranga, Auckland, 2140 (type: postal, office). 8 Monahan Road, Mt Wellington, Auckland had been their registered address, up to 07 Dec 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Shum, Sui Wun (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wu, Dong Bo (an individual) - located at East Tamaki Heights, Auckland. Our information was last updated on 01 Apr 2024.

Current address Type Used since
280 Botany Road, Golflands, Auckland, 2013 Physical & service 03 Dec 2012
1 Clemow Drive, Mt Wellington, Auckland, 1060 Registered 07 Dec 2015
1 Clemow Drive, Mt Wellington, Auckland, 1060 Office 15 Nov 2019
280 Botany Road, Golflands, Auckland, 2013 Delivery 15 Nov 2019
Last updated:
Contact info
64 9 2733748
Phone (Phone)
shirley@fruitworld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lindsay@fruitworld.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dong Bo Wu
East Tamaki Heights, Manukau, 2016
Address used since 14 Jan 2010
Director 22 Dec 2005 - current
Sui Wun Shum
East Tamaki Heights, Manukau, 2016
Address used since 14 Jan 2010
Director 22 Dec 2005 - current
Addresses
Other active addresses
Type Used since
280 Botany Road, Golflands, Auckland, 2013 Delivery 15 Nov 2019
P O Box 51753, Pakuranga, Auckland, 2140 Postal 03 Nov 2020
Principal place of activity
1 Clemow Drive , Mt Wellington , Auckland , 1060
Previous address Type Period
8 Monahan Road, Mt Wellington, Auckland, 1060 Registered 03 Dec 2012 - 07 Dec 2015
8 Monahan Road, Mt Wellington, Auckland Registered 22 Dec 2005 - 03 Dec 2012
280 Botany Road, Botany Downs, Auckland Physical 22 Dec 2005 - 03 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shum, Sui Wun
Individual 		East Tamaki Heights
Auckland
2016 		22 Dec 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wu, Dong Bo
Individual 		East Tamaki Heights
Auckland
2016 		22 Dec 2005 - current
Location
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