Profruit (2006) Limited
Type: NZ Limited Company (Ltd)Profruit (2006) Limited (issued an NZBN of 9429034137352) was started on 10 May 2006. 1 address is currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier had been their physical address, up until 27 Mar 2020. Profruit (2006) Limited used more names, namely: Jb Juice Limited from 10 May 2006 to 21 Aug 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Scales Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bostock Group Limited (an entity) - located at Hastings. The Businesscheck database was updated on 15 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 1462 Omahu Road, Hastings | Registered | 14 Nov 2006 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical | 27 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Bostock
Rd 5, Hastings, 4175
Address used since 06 Mar 2018
Rd5, Hastings, 4175
Address used since 01 Apr 2016 |
Director | 10 May 2006 - current |
|
Neil Martin Chittock
Rd 14, Havelock North, 4295
Address used since 30 Apr 2008 |
Director | 28 Aug 2006 - current |
|
John Grant Sinclair
Lowry Bay, Lower Hutt, 5013
Address used since 12 Mar 2010 |
Director | 28 Aug 2006 - current |
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - current |
|
Bruce William Jans
Napier, 4110
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 01 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier, 4110 | Physical | 09 Mar 2010 - 27 Mar 2020 |
| Pricewaterhousecoopers, Corner Munroe And Raffles Streets, Napier | Physical | 25 Mar 2008 - 09 Mar 2010 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered | 02 Nov 2006 - 14 Nov 2006 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical | 02 Nov 2006 - 25 Mar 2008 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Physical & registered | 22 Jun 2006 - 02 Nov 2006 |
| C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North | Registered & physical | 10 May 2006 - 22 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scales Holdings Limited Shareholder NZBN: 9429040866468 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Entity (NZ Limited Company) |
Hastings 4175 |
15 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
10 May 2006 - 11 Oct 2006 | |
|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
10 May 2006 - 11 Oct 2006 |
 |
Missionview Limited Raffles Street |
|
Cornerstone Trust C/o Carlile Dowling |
|
Winter Dental Limited 106 Raffles Street |
|
Freudenberg Health & Acupuncture Limited 30 Munroe Street |
|
News America Limited Level 2 |
|
Argyll Building Company Limited Level 2 |