General information

Fruitcraft New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041195819
New Zealand Business Number
5143842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013935 - Fruit Growing Nec
Industry classification codes with description

Fruitcraft New Zealand Limited (issued an NZ business number of 9429041195819) was registered on 07 May 2014. 5 addresess are currently in use by the company: 2 Station Road, Whakatu, 4161 (type: registered, physical). 5 Station Road, Whakatu had been their registered address, up until 12 Aug 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Craigmore Ip Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
New Zealand Apple Limited (an entity) - located at Whakatu. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Bostock Group Limited, located at Hastings (an entity). "Fruit growing nec" (business classification A013935) is the category the ABS issued Fruitcraft New Zealand Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
Po Box 42, Whakatu, Whakatu, 4161 Postal 01 Aug 2019
2 Station Road, Hastings, 4180 Office 04 Aug 2021
2 Station Road, Whakatu, Hastings, 4161 Delivery 04 Aug 2021
2 Station Road, Whakatu, 4161 Registered 12 Aug 2021
Contact info
64 276 201307
Phone (Phone)
steve@fruitcraft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@fruitcraft.co.nz
Email
www.fruitcraft.co.nz
Website
Directors
Name and Address Role Period
John Murray Bostock
Rd 5, Hastings, 4175
Address used since 12 Aug 2015
Director 07 May 2014 - current
Andrew Francis Van Workum
Havelock North, Havelock North, 4130
Address used since 07 May 2014
Director 07 May 2014 - current
Andrew Peter Common
Havelock North, Havelock North, 4130
Address used since 03 Jan 2024
Director 03 Jan 2024 - current
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 12 Aug 2015
Director 07 May 2014 - 03 Jan 2024
Addresses
Other active addresses
Type Used since
2 Station Road, Whakatu, 4161 Registered 12 Aug 2021
2 Station Road, Whakatu, Hawke's Bay, 4161 Physical & service 12 Aug 2021
Principal place of activity
2 Station Road , Hastings , 4180
Previous address Type Period
5 Station Road, Whakatu, 4180 Registered 09 Aug 2019 - 12 Aug 2021
Station Road, Whakatu, 4172 Physical 07 May 2014 - 12 Aug 2021
Station Road, Whakatu, 4172 Registered 07 May 2014 - 09 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Craigmore Ip Limited
Shareholder NZBN: 9429047597044
Entity (NZ Limited Company)
Addington
Christchurch
8024
04 Nov 2019 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
New Zealand Apple Limited
Shareholder NZBN: 9429038217463
Entity (NZ Limited Company)
Whakatu
4172
07 May 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Bostock Group Limited
Shareholder NZBN: 9429033848006
Entity (NZ Limited Company)
Hastings
4175
07 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
12 Aug 2015 - 04 Nov 2019
Erl Holdings Limited
Shareholder NZBN: 9429034288955
Company Number: 1772145
Entity
07 May 2014 - 12 Aug 2015
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
12 Aug 2015 - 04 Nov 2019
Erl Holdings Limited
Shareholder NZBN: 9429034288955
Company Number: 1772145
Entity
07 May 2014 - 12 Aug 2015
Location
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