General information

Smart Berries New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045889615
New Zealand Business Number
6197968
Company Number
Registered
Company Status
A013310 - Berryfruit Growing
Industry classification codes with description

Smart Berries New Zealand Limited (New Zealand Business Number 9429045889615) was launched on 04 Jan 2017. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). 17 Hinau Road, Karaka, Papakura had been their registered address, up to 14 Nov 2018. 134 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 134 shares (100 per cent of shares), namely:
Smart Berries Pty Ltd (an other) located at Nundah, Queensland postcode 4012. "Berryfruit growing" (ANZSIC A013310) is the classification the ABS issued Smart Berries New Zealand Limited. Businesscheck's database was last updated on 28 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 14 Nov 2018
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & service 04 Apr 2025
Contact info
61 404 882435
Phone (Phone)
dale.doonan@fpg.com.au
Email
www.smartberries.com.au
Website
Directors
Name and Address Role Period
Anthony John Poiner
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 04 Jan 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 04 Jan 2017 - current
Robert Alfred Kenneth Nugan
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Noel Anthony Greenhalgh
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Paddington, Queensland, 4064
Address used since 04 Jan 2017
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Director 04 Jan 2017 - 02 Dec 2024
Addresses
Previous address Type Period
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical 04 Jan 2017 - 14 Nov 2018
Financial Data
Financial info
134
Total number of Shares
August
Annual return filing month
March
Financial report filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 134
Shareholder Name Address Period
Smart Berries Pty Ltd
Other (Other)
Nundah
Queensland
4012
04 Jan 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Smart Berries Pty Ltd
Type Australian Registered Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Hirn Newey Building 1143 Sandgate Road
Nundah
Queensland 4012
Location
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