General information

Infruit Limited

Type: NZ Limited Company (Ltd)
9429041199046
New Zealand Business Number
5145541
Company Number
Registered
Company Status
C114045 - Fruit Mfg - Frozen
Industry classification codes with description

Infruit Limited (issued an NZBN of 9429041199046) was registered on 17 Apr 2014. 2 addresses are in use by the company: 6A Vardon Road, Green Bay, Auckland, 0604 (type: registered, physical). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up to 12 Mar 2020. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.5% of shares), namely:
Meachen, Roderick (an individual) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 10 shares); it includes
Simpson, Rachel (an individual) - located at Green Bay, Auckland. The 3rd group of shareholders, share allocation (1980 shares, 99%) belongs to 2 entities, namely:
Simpson, Rachel, located at Green Bay, Auckland (an individual),
Meachen, Roderick, located at Green Bay, Auckland (an individual). "Fruit mfg - frozen" (ANZSIC C114045) is the category the Australian Bureau of Statistics issued to Infruit Limited. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
6a Vardon Road, Green Bay, Auckland, 0604 Registered & physical & service 12 Mar 2020
Directors
Name and Address Role Period
Roderick Meachen
Green Bay, Auckland, 0604
Address used since 17 Apr 2014
Director 17 Apr 2014 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Registered 05 Oct 2018 - 12 Mar 2020
120 Park Road, Titirangi, Waitakere City, 0604 Physical 04 Apr 2016 - 12 Mar 2020
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered 13 May 2014 - 05 Oct 2018
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical 13 May 2014 - 04 Apr 2016
6a Vardon Road, Green Bay, Auckland, 0604 Physical & registered 17 Apr 2014 - 13 May 2014
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Meachen, Roderick
Individual
Green Bay
Auckland
0604
17 Apr 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Simpson, Rachel
Individual
Green Bay
Auckland
0604
17 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1980
Shareholder Name Address Period
Simpson, Rachel
Individual
Green Bay
Auckland
0604
17 Apr 2014 - current
Meachen, Roderick
Individual
Green Bay
Auckland
0604
17 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Anna
Individual
New Lynn
Auckland
0600
17 Apr 2014 - 12 Oct 2018
Location
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