General information

Fresh To Go Limited

Type: NZ Limited Company (Ltd)
9429000028691
New Zealand Business Number
940031
Company Number
Registered
Company Status

Fresh To Go Limited (issued an NZ business identifier of 9429000028691) was registered on 18 Dec 1998. 1 address is currently in use by the company: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 31 Jan 2012. Fresh To Go Limited used other names, namely: The Commissary Limited from 11 Feb 1999 to 16 May 2002, Solanda Investments Limited (18 Dec 1998 to 11 Feb 1999). 1340000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1340000 shares (100 per cent of shares), namely:
The Commissary Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 26 Nov 2019.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical 31 Jan 2012
Directors
Name and Address Role Period
Tracey Maree Robinson
Conifer Grove, Takanini, 2112
Address used since 07 Nov 2014
Director 23 Dec 1998 - current
Henry Alexander Bryan Tait
Wellington, 6012
Address used since 23 Nov 2015
Director 23 Dec 1998 - current
Krishna Samy Pillay
Auckland,
Address used since 18 Dec 1998
Director 18 Dec 1998 - 23 Dec 1998
Addresses
Previous address Type Period
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Registered & physical 25 Mar 2010 - 31 Jan 2012
Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 12 Apr 2000 - 25 Mar 2010
C/- Shieff Angland, 60 Hugo Johnston Drive, Penrose, Auckland Registered 28 Mar 2000 - 12 Apr 2000
C/- Shieff Angland, Levels 6 & 8, Southpac Tower, 45 Queen Street, Auckland Registered 13 Jan 2000 - 28 Mar 2000
60 Hugo Johnston Drive, Penrose, Auckland Physical 12 Jan 1999 - 25 Mar 2010
C/- Shieff Angland, Levels 6 & 8, Southpac Tower, 45 Queen Street, Auckland Physical 12 Jan 1999 - 12 Jan 1999
Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 12 Jan 1999 - 13 Jan 2000
Suite 6, Level 6, 87-89 Albert Street, Auckland Physical 12 Jan 1999 - 12 Jan 1999
Financial Data
Financial info
1340000
Total number of Shares
November
Annual return filing month
31 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 1340000
Shareholder Name Address Period
The Commissary Holdings Limited
Shareholder NZBN: 9429037692445
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Dec 1998 - current

Ultimate Holding Company
Name The Commissary Holdings Limited
Type Ltd
Ultimate Holding Company Number 940032
Country of origin NZ
Address Level 2, 116 Harris Road
East Tamaki
Auckland 2013
Location
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