General information

Rd8 Fresh Produce Group Limited

Type: NZ Limited Company (Ltd)
9429046459060
New Zealand Business Number
6546894
Company Number
Registered
Company Status

Rd8 Fresh Produce Group Limited (issued an NZ business number of 9429046459060) was registered on 13 Nov 2017. 2 addresses are in use by the company: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 58 O'brien Road, Omiha, Waiheke Island had been their physical address, up until 17 Mar 2022. 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 3000 shares (30% of shares), namely:
Astil, Sarah Ann (an individual) located at Tomoana, Hastings postcode 4120,
Sleeping Giant Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Astill, Dean Anthony (an individual) located at Tomoana, Hastings postcode 4120. When considering the second group, a total of 3 shareholders hold 70% of all shares (7000 shares); it includes
Hall, Donna Therese (an individual) - located at Grey Lynn, Auckland,
Hall, Craig Leslie (a director) - located at Grey Lynn, Auckland,
Hall, Peter Leslie (an individual) - located at Lyttelton, Lyttelton. Our data was last updated on 06 Mar 2024.

Current address Type Used since
Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 17 Mar 2022
Directors
Name and Address Role Period
Dean Anthony Astill
Tomoana, Hastings, 4120
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Craig Leslie Hall
Grey Lynn, Auckland, 1021
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Addresses
Previous address Type Period
58 O'brien Road, Omiha, Waiheke Island, 1081 Physical & registered 13 Nov 2017 - 17 Mar 2022
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Astil, Sarah Ann
Individual
Tomoana
Hastings
4120
05 Nov 2021 - current
Sleeping Giant Trustees Limited
Shareholder NZBN: 9429030563834
Entity (NZ Limited Company)
Hastings
Hastings
4122
27 Nov 2017 - current
Astill, Dean Anthony
Individual
Tomoana
Hastings
4120
27 Nov 2017 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Hall, Donna Therese
Individual
Grey Lynn
Auckland
1021
13 Nov 2017 - current
Hall, Craig Leslie
Director
Grey Lynn
Auckland
1021
13 Nov 2017 - current
Hall, Peter Leslie
Individual
Lyttelton
Lyttelton
8082
13 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Craig Robert
Individual
Akina
Hastings
4122
27 Nov 2017 - 04 May 2018
Location
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