General information
Berry Farms NZ Limited
Type: NZ Limited Company (Ltd)9429046459886
New Zealand Business Number
6546893
Company Number
Registered
Company Status
A013310 - Berryfruit Growing
Industry classification codes with description
Berry Farms Nz Limited (issued an NZ business identifier of 9429046459886) was started on 13 Nov 2017. 2 addresses are in use by the company: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 58 O'brien Road, Omiha, Waiheke Island had been their registered address, up until 17 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rd8 Fresh Produce Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Berryfruit growing" (business classification A013310) is the classification the ABS issued to Berry Farms Nz Limited. Businesscheck's data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 17 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Anthony Astill
Tomoana, Hastings, 4120
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
|
Craig Leslie Hall
Grey Lynn, Auckland, 1021
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 O'brien Road, Omiha, Waiheke Island, 1081 | Registered & physical | 13 Nov 2017 - 17 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd8 Fresh Produce Group Limited Shareholder NZBN: 9429046459060 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
19 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry Farms NZ Limited Shareholder NZBN: 9429046459886 Company Number: 6546893 Entity |
19 Apr 2023 - 19 Apr 2023 | |
|
Rd8 Fresh Produce Group Limited Shareholder NZBN: 9429046459060 Company Number: 6546894 Entity |
Ponsonby Auckland 1011 |
13 Nov 2017 - 19 Apr 2023 |
Location
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