General information
Berry Farms Bayview Limited
Type: NZ Limited Company (Ltd)9429046884862
New Zealand Business Number
6917374
Company Number
Registered
Company Status
A013310 - Berryfruit Growing
Industry classification codes with description
Berry Farms Bayview Limited (New Zealand Business Number 9429046884862) was started on 16 Jul 2018. 2 addresses are in use by the company: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). 58 O'brien Road, Omiha, Waiheke Island had been their registered address, up to 04 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Berry Farms Nz Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Berryfruit growing" (business classification A013310) is the category the ABS issued to Berry Farms Bayview Limited. Businesscheck's information was last updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 04 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leslie Hall
Grey Lynn, Auckland, 1021
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
Dean Anthony Astill
Tomoana, Hastings, 4120
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
William Ross Dyer
Rd 2, Napier, 4182
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 22 Apr 2022 |
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 22 Apr 2022 |
|
Dean Anthony Astill
Tomoana, Hastings, 4120
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 20 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 O'brien Road, Omiha, Waiheke Island, 1081 | Registered & physical | 16 Jul 2018 - 04 May 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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry Farms NZ Limited Shareholder NZBN: 9429046459886 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, William Ross Individual |
Rd 2 Napier 4182 |
16 Jul 2018 - 26 Apr 2022 |
|
Dyer, Megan Wakeman Individual |
Rd 2 Napier 4182 |
16 Jul 2018 - 26 Apr 2022 |
Location
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Rijyo Holdings Limited 58 O'brien Road |
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|
Monlyptus New Zealand Limited 58 O'brien Road |
|
Pink Properties Limited 58 O'brien Road |
|
Waikawau Limited 58 O'brien Road |
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