General information

Crasborn Fresh Harvest Limited

Type: NZ Limited Company (Ltd)
9429041470879
New Zealand Business Number
5489192
Company Number
Registered
Company Status
F360510 - F360510 Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description

Crasborn Fresh Harvest Limited (issued an NZ business identifier of 9429041470879) was started on 28 Oct 2014. 1 address is currently in use by the company: 113A Carbine Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Freshmax Nz Group Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "F360510 Fruit fresh - wholesaling, washing or packing" (business classification F360510) is the classification the Australian Bureau of Statistics issued Crasborn Fresh Harvest Limited. The Businesscheck information was last updated on 19 Nov 2020.

Current address Type Used since
113a Carbine Road, Mount Wellington, Auckland, 1060 Physical & registered 28 Oct 2014
Contact info
64 09 5738538
Phone (Phone)
elize@freshmax.global
Email
No website
Website
Directors
Name and Address Role Period
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
John Leslie Scott
Redcliffs, Christchurch, 8081
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
Helen Laura Waterworth
Shelly Park, Auckland, 2014
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Murray Ian Mccallum
Malvern East, Victoria, 3145
Address used since 20 Mar 2019
Director 20 Mar 2019 - current
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 09 Dec 2014
Director 09 Dec 2014 - 30 Nov 2019
Andrew Peter Common
Rd 4, Clarks Beach, 2679
Address used since 20 Mar 2019
Director 20 Mar 2019 - 14 Oct 2019
Michael Arthur Eric Hardy
Rd 5, Warkworth, 0985
Address used since 09 Dec 2014
Director 09 Dec 2014 - 25 Sep 2015
Ross Andrew Kane
Remuera, Auckland, 1050
Address used since 09 Dec 2014
Director 09 Dec 2014 - 24 Jul 2015
David Geoffrey Smith
Rd 1, Howick, 2571
Address used since 28 Oct 2014
Director 28 Oct 2014 - 09 Dec 2014
Addresses
Principal place of activity
113a Carbine Road , Mount Wellington , Auckland , 1060
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Freshmax NZ Group Limited
Shareholder NZBN: 9429047597044
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
27 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Company Number: 2136259
Entity
29 Jul 2019 - 02 Aug 2019
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
02 Aug 2019 - 27 Aug 2019
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
28 Oct 2014 - 29 Jul 2019
Erl Holdings Limited
Shareholder NZBN: 9429034288955
Company Number: 1772145
Entity
28 Oct 2014 - 09 Dec 2014
Erl Holdings Limited
Shareholder NZBN: 9429034288955
Company Number: 1772145
Entity
28 Oct 2014 - 09 Dec 2014

Ultimate Holding Company
Name Freshmax Group Pty Limited
Type Registered Company
Country of origin AU
Address 44 Cambridge Street
Rocklea
Queensland
Location
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Rauf Investments Limited
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