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 |
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 |
Previous address | Type | Period |
---|---|---|
58 O'brien Road, Omiha, Waiheke Island, 1081 | Physical & registered | 13 Nov 2017 - 17 Mar 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Craig Robert Individual |
Akina Hastings 4122 |
27 Nov 2017 - 04 May 2018 |
Rijyo Holdings Limited 58 O'brien Road |
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Gran Paradiso Limited 58 O'brien Road |
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Flyadriatic Limited 58 O'brien Road |
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Monlyptus New Zealand Limited 58 O'brien Road |
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Pink Properties Limited 58 O'brien Road |
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Waikawau Limited 58 O'brien Road |