General information

Auckland Fruit Market Limited

Type: NZ Limited Company (Ltd)
9429036410767
New Zealand Business Number
1225468
Company Number
Registered
Company Status

Auckland Fruit Market Limited (issued a New Zealand Business Number of 9429036410767) was registered on 22 Jul 2002. 2 addresses are currently in use by the company: 21 Brothers Street, New Windsor, Auckland, 0600 (type: registered, physical). 21 Brother Street, Avondale, Auckland had been their registered address, until 26 Sep 2019. 1000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 698 shares (69.8 per cent of shares), namely:
Balia Trustee Limited (an entity) located at New Windsor, Auckland postcode 0600. In the second group, a total of 2 shareholders hold 29.8 per cent of all shares (exactly 298 shares); it includes
Balia, Komal (an individual) - located at New Windsor, Auckland,
Balia, Jatin (an individual) - located at New Windsor, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Balia, Jatin, located at New Windsor, Auckland (an individual). Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
10a Margan Avenue, New Lynn, Auckland, 0600 Service & physical 22 Nov 2004
21 Brothers Street, New Windsor, Auckland, 0600 Registered 26 Sep 2019
Directors
Name and Address Role Period
Jatin Balia
New Windsor, Auckland, 0600
Address used since 31 Aug 2015
Director 22 Jul 2002 - current
Seema Balia
Lynfield, Auckland, New Zealand,
Address used since 22 Jul 2002
Director 22 Jul 2002 - 22 Aug 2006
Addresses
Previous address Type Period
21 Brother Street, Avondale, Auckland Registered 08 Sep 2008 - 26 Sep 2019
8 Orsova Place, Lynfield, Auckland, New Zealand Registered 22 Nov 2004 - 08 Sep 2008
8 Orsova Place, Lynfield, Auckland, New Zealand Registered & physical 22 Jul 2002 - 22 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 698
Shareholder Name Address Period
Balia Trustee Limited
Shareholder NZBN: 9429030328914
Entity (NZ Limited Company)
New Windsor
Auckland
0600
18 Dec 2022 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Balia, Komal
Individual
New Windsor
Auckland
0600
11 Mar 2010 - current
Balia, Jatin
Individual
New Windsor
Auckland
0600
11 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Balia, Jatin
Individual
New Windsor
Auckland
0600
11 Mar 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Balia, Shila Ben
Individual
New Windsor
Auckland
0600
22 Jul 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Balia, Komal
Individual
New Windsor
Auckland
0600
11 Mar 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Balia, Hasmukhlal
Individual
New Windsor
Auckland
0600
22 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Balia, Narendra
Individual
Lynfield
Auckland
1042
22 Jul 2002 - 26 Sep 2021
Balia, Narendra
Individual
Lynfield
Auckland
1042
22 Jul 2002 - 26 Sep 2021
Hasmukhlal Balia, Shila Ben Balia And Narendra Balia As Trustees Of H & S Balia Family Trust
Other
06 Jul 2007 - 06 Jul 2007
Balia, Seema
Individual
Lynfield
Auckland, New Zealand
22 Jul 2002 - 05 Sep 2006
Balia, Komal
Individual
Avondale
Auckland
05 Sep 2006 - 01 Sep 2008
Balia, Jatin
Individual
Lynfield
Auckland, New Zealand
22 Jul 2002 - 05 Sep 2006
Null - Hasmukhlal Balia, Shila Ben Balia And Narendra Balia As Trustees Of H & S Balia Family Trust
Other
06 Jul 2007 - 06 Jul 2007
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