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. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 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 10 Mar 2024.

Current address	Type	Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013	Physical & service & registered	31 Jan 2012
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013	Registered & service	01 Nov 2023

Name	From	To
Fresh To Go Limited	unknown	unknown
The Commissary Limited	11 Feb 1999	16 May 2002
Solanda Investments Limited	18 Dec 1998	11 Feb 1999

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Henry Alexander Bryan Tait Wellington, 6012 Address used since 23 Nov 2015	Director	23 Dec 1998 - current
Tracey Maree Robinson Conifer Grove, Takanini, 2112 Address used since 07 Nov 2014	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
Suite 6, Level 6, 87-89 Albert Street, Auckland	Registered	12 Jan 1999 - 13 Jan 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	Physical	12 Jan 1999 - 12 Jan 1999

Financial Data

Financial info

1340000

Total number of Shares

November

Annual return filing month

09 Nov 2023

Annual return last filed

Country of origin

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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