Just Avocados Limited
Type: NZ Limited Company (Ltd)Just Avocados Limited (issued an NZ business identifier of 9429031647939) was launched on 10 Mar 2010. 6 addresess are in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: registered, physical). 57 Spring Street, Tauranga, Tauranga had been their physical address, up until 28 May 2020. Just Avocados Limited used other aliases, namely: The Avocado Company Of New Zealand Limited from 10 Mar 2010 to 10 Mar 2010. 1250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1250000 shares (100 per cent of shares), namely:
Darling Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Fruit fresh - wholesaling" (ANZSIC F360510) is the category the ABS issued Just Avocados Limited. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 272, Katikati, Katikati, 3166 | Postal & invoice | 07 Feb 2020 |
| 54 Woodland Road, Katikati, 3170 | Office & delivery | 07 Feb 2020 |
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 28 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 22 Nov 2013 |
Director | 10 Mar 2010 - current |
|
Craig William Lemon
Rd 3, Katikati, 3170
Address used since 22 Nov 2013 |
Director | 10 Mar 2010 - 02 Dec 2015 |
|
Jan Benes
Katikati, 3129
Address used since 01 Oct 2015 |
Director | 10 Mar 2010 - 02 Dec 2015 |
|
Stephen William Trickett
Mount Maunganui, 3116
Address used since 01 Oct 2015 |
Director | 10 Mar 2010 - 01 Dec 2015 |
| 54 Woodland Road , Katikati , 3170 |
| Previous address | Type | Period |
|---|---|---|
| 57 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered | 13 Sep 2019 - 28 May 2020 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 14 Nov 2017 - 13 Sep 2019 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 30 Nov 2012 - 14 Nov 2017 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Physical & registered | 10 Mar 2010 - 30 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling Group Holdings Limited Shareholder NZBN: 9429041965665 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnutt, Samuel Paul Individual |
R D 3 Katikati 3170 |
31 May 2011 - 02 Dec 2015 |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
10 Mar 2010 - 04 Dec 2015 | |
|
Darling, Michael John Individual |
R D 3 Katikati 3170 |
31 May 2011 - 02 Dec 2015 |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
10 Mar 2010 - 04 Dec 2015 | |
|
Darling, Carolyn Pamela Individual |
R D 3 Katikati 3170 |
31 May 2011 - 02 Dec 2015 |
Ultimate Holding Company
| Effective Date | 03 Dec 2015 |
| Name | Darling Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5798616 |
| Country of origin | NZ |
| Address |
Level 4, 35 Grey Street Tauranga Tauranga 3110 |
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