General information

Southern Fresh Fruit Exports Limited

Type: NZ Limited Company (Ltd)
9429037598143
New Zealand Business Number
957053
Company Number
Registered
Company Status
I529120 - Export Documentation Preparation Service
Industry classification codes with description

Southern Fresh Fruit Exports Limited (issued a business number of 9429037598143) was started on 21 Apr 1999. 5 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. Southern Fresh Fruit Exports Limited used other names, namely: Fresh South Africa (Nz) Limited from 21 Apr 1999 to 11 Jan 2005. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (0.2 per cent of shares), namely:
Thompson, Darrell Adele (an individual) located at Rd4, Papakura, Auckland. In the second group, a total of 2 shareholders hold 49.8 per cent of all shares (exactly 49800 shares); it includes
Macky Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Thompson, Darrell Adele (an individual) - located at Rd4, Papakura, Auckland. Next there is the 3rd group of shareholders, share allocation (50000 shares, 50%) belongs to 1 entity, namely:
Fresh Logistics Limited, located at Road Town, Tortola (an other). "Export documentation preparation service" (business classification I529120) is the classification the Australian Bureau of Statistics issued Southern Fresh Fruit Exports Limited. Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Postal & office & delivery 08 Apr 2019
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Contact info
64 9 2968568
Phone (Phone)
john@sffe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@sffe.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Valdemar Jensen
Walmer, Port Elizabeth, 6070
Address used since 06 Jul 2010
Director 21 Apr 1999 - current
Darrell Adele Thompson
Rd 4, Papakura, 2584
Address used since 12 Apr 2010
Director 22 Nov 2006 - current
Craig Vivian Jensen
Sardinia Bay, Port Elizabeth, .
Address used since 01 Jul 2010
Director 01 Jul 2010 - current
John Stanley Thompson
Rd 4, Papakura, 2584
Address used since 12 Apr 2010
Director 21 Apr 1999 - 21 Nov 2024
Valdemar Christian Jensen
Port Elizabeth Harbour, Port Elizabeth 6006, South Africa,
Address used since 31 Jan 2006
Director 21 Apr 1999 - 05 Mar 2010
Lewis William Dagger
R D 2, Drury,
Address used since 21 Apr 1999
Director 21 Apr 1999 - 30 Nov 2005
Addresses
Principal place of activity
Level 7, 53 Fort Street , Auckland , 1010
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 08 Apr 2008 - 02 Mar 2022
803 Ponga Road, Rd4, Papakura, Auckland Physical 08 Apr 2008 - 31 Mar 2022
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Registered 02 Apr 2007 - 08 Apr 2008
Level 8, Bkr Centre, 53 Fort Street, Auckland 1140 Registered 30 Mar 2007 - 02 Apr 2007
13 Evanda Cres, Conifer Grove, Papakura Registered 23 May 2005 - 30 Mar 2007
13 Evanda Cres, Conifer Grove, Ppakura Physical 23 May 2005 - 08 Apr 2008
C/-fresh Nz Produce Ltd, 500 Mt Wellington Highway, Auckland Registered 01 Nov 2001 - 23 May 2005
C/-fresh Nz Produce Ltd, 500 Mt Wellington Highway, Auckland Physical 01 Nov 2001 - 01 Nov 2001
C/- Fresh Nz 2000 Ltd, 7-11 Clemow Drive, Mt Wellington, Auckland Physical 01 Nov 2001 - 23 May 2005
C/-fresh Nz Produce Ltd, 500 Mt Wellington Highway, Auckland Registered 12 Apr 2000 - 01 Nov 2001
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Thompson, Darrell Adele
Individual
Rd4
Papakura, Auckland
09 Dec 2005 - current
Shares Allocation #2 Number of Shares: 49800
Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Oct 2018 - current
Thompson, Darrell Adele
Individual
Rd4
Papakura, Auckland
09 Dec 2005 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Fresh Logistics Limited
Other (Other)
Road Town
Tortola
VG1110
09 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Thompson, John Stanley
Individual
Rd4
Papakura, Auckland
09 Dec 2005 - 21 Mar 2025
Thompson, John Stanley
Individual
Rd4
Papakura, Auckland
21 Apr 1999 - 21 Mar 2025
Thompson, John Stanley
Individual
Rd4
Papakura, Auckland
21 Apr 1999 - 21 Mar 2025
Thompson, John Stanley
Individual
Rd4
Papakura, Auckland
21 Apr 1999 - 21 Mar 2025
Nicoll, David John Warwick
Individual
Mahia Park
Manurewa, Auckland
21 Apr 1999 - 29 Jun 2005
Macky, Peter Warwick
Individual
Rd4
Papakura, Auckland
29 Jun 2005 - 12 Oct 2018
Galabrae Limited
Shareholder NZBN: 9429038632853
Company Number: 642279
Entity
21 Apr 1999 - 29 Jun 2005
Global Fruit Agencies Limited
Other
21 Apr 1999 - 29 Jun 2005
Galabrae Limited
Shareholder NZBN: 9429038632853
Company Number: 642279
Entity
21 Apr 1999 - 29 Jun 2005
Null - Global Fruit Agencies Limited
Other
21 Apr 1999 - 29 Jun 2005
Location
Companies nearby
United Flower Growers Limited
500 Mount Wellington Highway
I Cnc Limited
1/501 Mt Wellington Highway
Fyi Limited
Unit 1 501 Mt Wellington Highway
Rocket Science Company Limited
1/501 Mt Wellington Highway
Likewize New Zealand Limited
503 Mount Wellington Highway
Browns Bay Produce Limited
1 Clemow Drive
Similar companies
Formula Limited
28 Boakes Road
Merlorbit Global Logistics Limited
75 Stonex Road
Egomall Limited
3/8 Ben Lomond Crescent
Hualin Enterprise Limited
7 Waikato Place
Atina Export Limited
1/15 Strong Street
Freyja Company Limited
17 Cotter Avenue