General information
Nu Fruits Limited
Type: NZ Limited Company (Ltd)9429032514346
New Zealand Business Number
2182494
Company Number
Registered
Company Status
Nu Fruits Limited (issued an NZ business number of 9429032514346) was started on 24 Oct 2008. 7 addresess are currently in use by the company: 58 Clarke Road, Rd 6, Tauranga, 3176 (type: postal, office). 25A Law Street Torbay 0630, North Shore City had been their registered address, until 18 Apr 2018. 5567968 shares are issued to 15 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 157500 shares (2.83 per cent of shares), namely:
Highland Warrior Ltd (an other) located at 281 Waterfront Drive, Rowd Town, Tortola. In the second group, a total of 3 shareholders hold 3.95 per cent of all shares (exactly 220000 shares); it includes
Ti Rakau Trustees Limited (an entity) - located at Mount Wellington, Auckland,
Wilson, Alison Beth (an individual) - located at 31 Kitenui Road, Mt Albert, Auckland,
Fergusson, Bruce Andrew (an individual) - located at 31 Kitenui Road, Mt Albert, Auckland. Moving on to the third group of shareholders, share allocation (120000 shares, 2.16%) belongs to 1 entity, namely:
The Oasis Family Trust Management Company Limited, located at Grey Lynn, Auckland (an entity). Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 The Boulevard, Papamoa Beach, Papamoa, 3118 | Other (Address for Records) & records (Address for Records) | 10 Apr 2018 |
| 81 The Boulevard, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 18 Apr 2018 |
| 58 Clarke Road, Rd 6, Tauranga, 3176 | Postal | 28 Jul 2020 |
| 81 The Boulevard, Papamoa Beach, Papamoa, 3118 | Office & delivery | 28 Jul 2020 |
Contact info
64 27 4412212
Phone (Phone)
jonjanwis@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Martin Wisniewski
Rd 6, Tauranga, 3176
Address used since 01 Oct 2018
Bethlehem, Tauranga, 3110
Address used since 10 Dec 2015 |
Director | 24 Oct 2008 - current |
|
Joseph Van Wijk
Epsom, Auckland, 1051
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - 01 Jul 2014 |
|
Leon Wiremu Smith
Tairua, Tairua, 3508
Address used since 08 May 2013 |
Director | 02 Feb 2011 - 03 Apr 2014 |
|
Adam Robert Barker
Mount Albert, Auckland, 1025
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - 03 Apr 2014 |
|
Xenia Deborah Smith
Remuera, Auckland, 1050
Address used since 02 Feb 2011 |
Director | 02 Feb 2011 - 08 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 The Boulevard, Papamoa Beach, Papamoa, 3118 | Office & delivery | 28 Jul 2020 |
Principal place of activity
| 81 The Boulevard , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 25a Law Street Torbay 0630, North Shore City, 0630 | Registered & physical | 20 Apr 2011 - 18 Apr 2018 |
| Symmetry Advisory Ltd, 941a East Coast Road, Torbay 0630, North Shore City | Physical | 11 May 2010 - 20 Apr 2011 |
| Symmetry Advisory Ltd., Torbay 0630, North Shore City | Registered | 11 May 2010 - 20 Apr 2011 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026 | Registered & physical | 24 Oct 2008 - 11 May 2010 |
Financial Data
Financial info
5567968
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 157500
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Warrior Ltd Other (Other) |
281 Waterfront Drive, Rowd Town Tortola |
24 Dec 2011 - current |
Shares Allocation #2 Number of Shares: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
24 Oct 2008 - current |
|
Wilson, Alison Beth Individual |
31 Kitenui Road Mt Albert, Auckland |
24 Oct 2008 - current |
|
Fergusson, Bruce Andrew Individual |
31 Kitenui Road Mt Albert, Auckland |
24 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Oasis Family Trust Management Company Limited Shareholder NZBN: 9429038792700 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 914881
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisneiwski, Jan Martin Individual |
Bethlehem Tauranga 3110 |
24 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Borrie Family Trust Other (Other) |
Milford Auckland 0620 |
19 Dec 2013 - current |
Shares Allocation #6 Number of Shares: 785793
| Shareholder Name | Address | Period |
|---|---|---|
|
Longday Holdings Limited Other (Other) |
St Helier Jersey Je4 9wn, United Kingdom |
24 Oct 2008 - current |
Shares Allocation #7 Number of Shares: 31429
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Michelle Grace Individual |
Glendowie Auckland |
24 Oct 2008 - current |
Shares Allocation #8 Number of Shares: 42857
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Helen Individual |
Orakei Auckland 1071 |
24 Dec 2011 - current |
Shares Allocation #9 Number of Shares: 2802651
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leon Wiremu Individual |
Tairua Tairua 3508 |
24 Oct 2008 - current |
Shares Allocation #10 Number of Shares: 21429
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlatti Limited Shareholder NZBN: 9429035068600 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Oct 2008 - current |
Shares Allocation #11 Number of Shares: 71428
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Matthew Thomas Individual |
78 Godden Crescent Mission Bay, Auckland |
24 Oct 2008 - current |
|
Carnchan, Timothy Stephen Individual |
914 Portland Road Remuera, Auckland |
24 Oct 2008 - current |
|
Collins, Deborah Sharon Individual |
78 Godden Crescent Mission Bay, Auckland |
24 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Xenia Individual |
South Dunedin |
24 Oct 2008 - 19 Apr 2013 |
|
Van Rijn, Francis Individual |
Remuera Auckland 1050 |
14 Jun 2012 - 27 Feb 2014 |
Location
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|
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