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General information

Freshwhip Limited

Type: NZ Limited Company (Ltd)
9429031725316
New Zealand Business Number
2378052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Freshwhip Limited (NZBN 9429031725316) was incorporated on 12 Jan 2010. 4 addresses are in use by the company: 149B Grand Drive, St Johns, Auckland, 1050 (type: registered, physical). 149B Grand Drive, Meadowbank, Auckland had been their physical address, until 07 Apr 2020. Freshwhip Limited used other aliases, namely: Nwt Distribution Limited from 12 Jan 2010 to 17 Aug 2013. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Russell, Ngaire Dawn (an individual) located at Saint Johns, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Russell, Glenn (an individual) - located at Meadowbank, Auckland 1050. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
149b Grand Drive, St Johns, Auckland, 1050 Postal & office 30 Mar 2020
149b Grand Drive, St Johns, Auckland, 1050 Registered & physical & service 07 Apr 2020
Last updated:
Contact info
64 21 2611669
Phone (Phone)
russells@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
russells@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Russell
Remuera, Auckland, 1050
Address used since 17 Mar 2016
Director 12 Jan 2010 - current
Scott Paul Russell
Panmure, Auckland, 1072
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Kuoching Yeh
Auckland Cbd,
Address used since 12 Jan 2010
Director 12 Jan 2010 - 31 May 2013
Addresses
Principal place of activity
149b Grand Drive , St Johns , Auckland , 1050
Previous address Type Period
149b Grand Drive, Meadowbank, Auckland Physical & registered 12 Jan 2010 - 07 Apr 2020
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
30 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell, Ngaire Dawn
Individual 		Saint Johns
Auckland
1050 		30 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Glenn
Individual 		Meadowbank
Auckland 1050
 12 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Yeh, Kuoching
Individual 		Auckland Cbd
 12 Jan 2010 - 15 Jun 2013
Location
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