General information

Berryactives Limited

Type: NZ Limited Company (Ltd)
9429030002272
New Zealand Business Number
4746401
Company Number
Registered
Company Status
112878882
GST Number
A013310 - Berryfruit Growing
Industry classification codes with description

Berryactives Limited (issued an NZ business identifier of 9429030002272) was incorporated on 06 Nov 2013. 4 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 04 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Meldrum, Alison Margaret (an individual) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Meldrum, Ross Ronald (a director) - located at Roslyn, Dunedin. "Berryfruit growing" (business classification A013310) is the category the ABS issued Berryactives Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Office & delivery 08 Nov 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Dec 2019
Contact info
64 21 2578200
Phone (Phone)
r.meldrum@xtra.co.nz
Email
www.berryactives.com
Website
Directors
Name and Address Role Period
Ross Ronald Meldrum
Roslyn, Dunedin, 9010
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Jonathon Ross Meldrum
Roslyn, Dunedin, 9010
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Addresses
Principal place of activity
2 Clark Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 24 Nov 2016 - 04 Dec 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 06 Nov 2013 - 24 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meldrum, Alison Margaret
Individual
Roslyn
Dunedin
9010
06 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Meldrum, Ross Ronald
Director
Roslyn
Dunedin
9010
06 Nov 2013 - current
Location
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