General information
Crasborn Fresh Harvest Limited
Type: NZ Limited Company (Ltd)9429041470879
New Zealand Business Number
5489192
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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. 4 addresses are currently in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 12 Hugo Johnston Drive, Penrose, Auckland had been their physical address, up until 06 Oct 2022. 10736186 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10736186 shares (100 per cent of shares), namely:
Gtp Orchards Limited (an entity) located at Penrose, Auckland postcode 1061. "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 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 06 Oct 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 09 Mar 2023 |
Contact info
61 03 86771208
Phone (Phone)
64 09 5738538
Phone (Phone)
elize@freshmax.global
Email
smcdonald@freshmax.global
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 01 May 2024
Glendowie, Auckland, 1071
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 27 Sep 2022 |
|
John Leslie Scott
Redcliffs, Christchurch, 8081
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 27 Sep 2022 |
|
Murray Ian Mccallum
Malvern East, Victoria, 3145
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 27 Sep 2022 |
|
Stephen Michael Mcdonald
The Patch, 3792
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - 27 Sep 2022 |
|
Helen Laura Waterworth
Shelly Park, Auckland, 2014
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 28 Apr 2022 |
|
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
| 12 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical | 10 May 2022 - 06 Oct 2022 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 11 Feb 2021 - 06 Oct 2022 |
| 113a Carbine Road, Mount Wellington, Auckland, 1060 | Registered | 28 Oct 2014 - 11 Feb 2021 |
| 113a Carbine Road, Mount Wellington, Auckland, 1060 | Physical | 28 Oct 2014 - 10 May 2022 |
Financial Data
Financial info
10736186
Total number of Shares
March
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10736186
| Shareholder Name | Address | Period |
|---|---|---|
|
Gtp Orchards Limited Shareholder NZBN: 9429049867527 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
28 Sep 2022 - 23 Nov 2023 | |
|
Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
27 Aug 2019 - 28 Sep 2022 | |
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
29 Jul 2019 - 02 Aug 2019 | |
|
Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
27 Aug 2019 - 28 Sep 2022 | |
|
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 |
|
Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
27 Aug 2019 - 28 Sep 2022 | |
|
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
| Effective Date | 26 Sep 2022 |
| Name | Gtp Orchards Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8236880 |
| Country of origin | NZ |
| Address |
44 Cambridge Street Rocklea Queensland |
Location
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|
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|
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|
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