General information

Fresh Perspective Sales Limited

Type: NZ Limited Company (Ltd)
9429030147126
New Zealand Business Number
4538430
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Fresh Perspective Sales Limited (issued an NZ business number of 9429030147126) was registered on 11 Jul 2013. 7 addresess are in use by the company: 26 Trinity Street, Ponsonby, Auckland, 1011 (type: registered, service). 26 Glade Place, Birkenhead, Auckland had been their physical address, up until 17 Aug 2015. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Seerden, Andrew Emmanual John (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Cornerstone Nz Limited (an entity) - located at Epsom, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Fresh Perspective Sales Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
145 Avenue Road, Greenmeadows, Napier, 4112 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Aug 2015
145 Avenue Road, Greenmeadows, Napier, 4112 Registered & physical & service 17 Aug 2015
26 Trinity Street, Ponsonby, Auckland, 1011 Shareregister 30 Oct 2023
26 Trinity Street, Ponsonby, Auckland, 1011 Registered & service 07 Nov 2023
Contact info
https://www.freshperspectivesales.com
Website
Directors
Name and Address Role Period
Andrew Emmanual John Seerden
Ponsonby, Auckland, 1011
Address used since 13 Sep 2016
Director 11 Jul 2013 - current
Gregory Nunes
Dannemora, Auckland, 2016
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Peter John Wogan
Greenmeadows, Napier, 4112
Address used since 07 Aug 2015
Director 11 Jul 2013 - 29 Aug 2022
James Michael Bayly
Birkenhead, Auckland, 0626
Address used since 11 Jul 2013
Director 11 Jul 2013 - 31 Aug 2015
Addresses
Other active addresses
Type Used since
26 Trinity Street, Ponsonby, Auckland, 1011 Registered & service 07 Nov 2023
Previous address Type Period
26 Glade Place, Birkenhead, Auckland, 0626 Physical & registered 11 Jul 2013 - 17 Aug 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Seerden, Andrew Emmanual John
Director
Ponsonby
Auckland
1011
09 Oct 2023 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Cornerstone NZ Limited
Shareholder NZBN: 9429030177079
Entity (NZ Limited Company)
Epsom
Auckland
1051
11 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Fresh Perspective Leadership Limited
Shareholder NZBN: 9429030974883
Company Number: 3521673
Entity
Greenmeadows
Napier
4112
11 Jul 2013 - 09 Oct 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fresh Perspective Leadership Limited
Type Ltd
Ultimate Holding Company Number 3521673
Country of origin NZ
Address 145 Avenue Road
Greenmeadows
Napier 4112
Location
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