General information
Fruit World Limited
Type: NZ Limited Company (Ltd)9429036699216
New Zealand Business Number
1175288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fruit World Limited (issued an NZ business identifier of 9429036699216) was registered on 20 Nov 2001. 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 12 Aug 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chabro Holdings Limited (an entity) located at 1 Clemow Drive, Mt Wellington, Auckland postcode 1060. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 12 Aug 2015 |
| 1 Clemow Drive, Mount Wellington, Auckland, 1060 | Office & delivery | 27 Aug 2019 |
| P O Box 51753, Pakuranga, Auckland, 2140 | Postal | 25 Aug 2021 |
Contact info
64 9 9148710
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 |
|---|---|---|
|
Shao Jie Zheng
Dannemora, Auckland, 2016
Address used since 11 Dec 2015 |
Director | 12 Aug 2004 - current |
|
Ronald Chan
8 Albert Street, Auckland City, 1010
Address used since 03 Jun 2011 |
Director | 12 Aug 2004 - 18 May 2012 |
|
William Chong
Epsom, Auckland,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 28 Jan 2009 |
|
Desmond Wong
Mt Eden, Auckland,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 28 Jan 2009 |
|
Dongjie Pan
Epsom, Auckland,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 22 Nov 2007 |
|
Frank Sing
Northcote Point, Auckland,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 10 Jul 2006 |
|
Owen Hugh Dunning
Katikati,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 13 Apr 2005 |
Addresses
Principal place of activity
| 1 Clemow Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8 Monahan Road, Mt. Wellington, Auckland, 1060 | Registered & physical | 09 Aug 2011 - 12 Aug 2015 |
| 8 Monahan Road, Mt. Wellington, Auckland | Registered & physical | 07 Feb 2005 - 09 Aug 2011 |
| Dunning Okey Chartered Accountant, 21 Main Road, Katikati | Physical & registered | 02 Sep 2004 - 07 Feb 2005 |
| Owen Dunning Chartered Accountants, 21 Main Road, Katikati | Physical & registered | 20 Nov 2001 - 02 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chabro Holdings Limited Shareholder NZBN: 9429036739110 Entity (NZ Limited Company) |
1 Clemow Drive Mt Wellington, Auckland 1060 |
15 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Ronald Individual |
Albert Street Auckland |
28 Jan 2005 - 06 Dec 2007 |
|
Wong, Desmond Individual |
Mt Eden Auckland |
28 Jan 2005 - 06 Dec 2007 |
|
Dunning, Owen Hugh Individual |
Katikati |
20 Nov 2001 - 28 Jan 2005 |
|
Chong, William Individual |
Epsom Auckland |
28 Jan 2005 - 06 Dec 2007 |
|
Zheng, Shao Jie Individual |
Howick Auckland |
28 Jan 2005 - 06 Dec 2007 |
|
Pan, Dongjie Individual |
Epsom Auckland |
28 Jan 2005 - 01 Aug 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chabro Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1167950 |
| Country of origin | NZ |
| Address |
Fruit World Head Office 1 Clemow Drive Mt Wellington, Auckland 1060 |
Location
Companies nearby
 |
Browns Bay Produce Limited 1 Clemow Drive |
|
Rjf Investment Company Limited 1 Clemow Drive |
|
Botany Fruit Market Limited 1 Clemow Drive |
|
Enzafruit New Zealand International Limited 1 Clemow Drive |
|
N&p Chatswood Fruit Market Limited 1 Clemow Drive |
|
United Flower Growers Limited 500 Mount Wellington Highway |