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General information

The Fresh Berry Company Of NZ Limited

Type: NZ Limited Company (Ltd)
9429041172612
New Zealand Business Number
5100061
Company Number
Registered
Company Status

The Fresh Berry Company Of Nz Limited (issued an NZ business number of 9429041172612) was launched on 04 Apr 2014. 5 addresess are in use by the company: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (type: postal, office). 58 O'brien Road, Omiha, Waiheke Island had been their registered address, up to 17 Mar 2022. The Fresh Berry Company Of Nz Limited used more names, namely: Berryfresh Nz Limited from 01 Apr 2014 to 18 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Rd8 Fresh Produce Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Rd8 Fresh Produce Group Limited (an entity) - located at Ponsonby, Auckland. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 17 Mar 2022
Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 Postal & office & delivery 02 Nov 2022
Last updated:
Contact info
https://www.freshberrycompany.co.nz/
Website
Directors
Name and Address Role Period
Dean Anthony Astill
Mahora, Hastings, 4120
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Craig Leslie Hall
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Addresses
Previous address Type Period
58 O'brien Road, Omiha, Waiheke Island, 1081 Registered & physical 04 Apr 2014 - 17 Mar 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Rd8 Fresh Produce Group Limited
Shareholder NZBN: 9429046459060
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		27 Nov 2017 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Rd8 Fresh Produce Group Limited
Shareholder NZBN: 9429046459060
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		27 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Astill, Dean Anthony
Director 		Mahora
Hastings
4120 		04 Apr 2014 - 27 Nov 2017
Sleeping Giant Trustees Limited
Shareholder NZBN: 9429030563834
Company Number: 3941808
Entity 		Hastings
Hastings
4122 		04 Apr 2014 - 27 Nov 2017
Hall, Craig Leslie
Director 		Grey Lynn
Auckland
1021 		04 Apr 2014 - 27 Nov 2017
Sleeping Giant Trustees Limited
Shareholder NZBN: 9429030563834
Company Number: 3941808
Entity 		04 Apr 2014 - 27 Nov 2017
Hall, Donna Therese
Individual 		Grey Lynn
Auckland
1021 		04 Apr 2014 - 27 Nov 2017
Hall, Peter Leslie
Individual 		Christchurch Central
Christchurch
8013 		04 Apr 2014 - 27 Nov 2017
Smith, Craig Robert
Individual 		Akina
Hastings
4122 		04 Apr 2014 - 27 Nov 2017
Location
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