General information

Fresha Export Limited

Type: NZ Limited Company (Ltd)
9429000009553
New Zealand Business Number
3778219
Company Number
Registered
Company Status

Fresha Export Limited (issued an NZ business number of 9429000009553) was launched on 12 Apr 2012. 1 address is in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their physical address, up to 16 Jun 2017. Fresha Export Limited used other names, namely: Fresha Export Holdings Limited from 11 Apr 2012 to 07 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Kyleakin Investments Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Mcarthur Trustees Limited (an entity) - located at St Heliers Auckland, Auckland. Businesscheck's information was updated on 22 Dec 2020.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 16 Jun 2017
Directors
Name and Address Role Period
Paul Adrian Thompson
St Heliers, Auckland, 1071
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Andrew Bruce Radford Robertson
Remuera, Auckland, 1050
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Michael Ken Audi
St Heliers, Auckland, 1071
Address used since 15 Nov 2017
Director 15 Nov 2017 - current
Benoit Jean-marie Marcenac
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2019
Director 05 Apr 2019 - current
Peter Eric Torrington
Mount Eden, Auckland, 1024
Address used since 20 Feb 2020
Director 20 Feb 2020 - current
Morag Margaret Mccay
St Heliers, Auckland, 1071
Address used since 10 Nov 2016
Director 10 Nov 2016 - 21 Feb 2020
Virginia Margaret Radford
Hillsborough, Auckland, 1042
Address used since 21 Dec 2016
Director 21 Dec 2016 - 08 Feb 2017
Andrew Bruce Radford Robertson
Remuera, Auckland, 1050
Address used since 14 Dec 2016
Director 14 Dec 2016 - 01 Feb 2017
Paul Thompson
St Heliers, Auckland, 1071
Address used since 01 Apr 2015
Director 01 Apr 2015 - 14 Dec 2016
Virginia Margaret Radford
Hillsborough, Auckland, 1042
Address used since 27 Sep 2016
Director 27 Sep 2016 - 14 Dec 2016
Andrew Bruce Radford Robertson
Parnell, Auckland, 1052
Address used since 12 Apr 2012
Director 12 Apr 2012 - 04 Nov 2016
Richard James Maher
Titirangi, Auckland, 0604
Address used since 26 Jun 2013
Director 26 Jun 2013 - 01 Apr 2016
Donald Geoffrey Claasen
Parnell, Auckland, 1052
Address used since 01 May 2012
Director 01 May 2012 - 19 Sep 2014
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 05 Nov 2013 - 16 Jun 2017
Level 14, 126 Vincent Street, Auckland, 1010 Physical & registered 12 Apr 2012 - 05 Nov 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Kyleakin Investments Limited
Shareholder NZBN: 9429030697324
Entity (NZ Limited Company)
Remuera
Auckland
1050
02 May 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mcarthur Trustees Limited
Shareholder NZBN: 9429034036518
Entity (NZ Limited Company)
St Heliers Auckland
Auckland
1071
22 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Andrew Bruce Radford Robertson
Individual
Parnell
Auckland
1052
12 Apr 2012 - 02 May 2012
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
02 May 2012 - 22 Sep 2014
Donald Geoffrey Claasen
Individual
Parnell
Auckland
1052
02 May 2012 - 22 Sep 2014
Andrew Bruce Radford Robertson
Director
Parnell
Auckland
1052
12 Apr 2012 - 02 May 2012
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
02 May 2012 - 22 Sep 2014
John Woolley
Individual
Level 14, Hsbc House, 1 Queen Street
Auckland
1010
02 May 2012 - 22 Sep 2014
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Kemp-roberts Mccallum Limited
Level 7, 53 Fort Street
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
College Hill Agencies Limited
Level 7, 53 Fort Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue