General information
Fresh Accountants Limited
Type: NZ Limited Company (Ltd)9429031956413
New Zealand Business Number
2315244
Company Number
Registered
Company Status
Fresh Accountants Limited (NZBN 9429031956413) was incorporated on 07 Sep 2009. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe, Pukekohe had been their physical address, up until 14 May 2014. 120 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 59 shares (49.17% of shares), namely:
Beal Farms Limited (an entity) located at Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 28.33% of all shares (exactly 34 shares); it includes
Elbow Beach Trust Co Limited (an entity) - located at Pukekohe. Moving on to the next group of shareholders, share allotment (9 shares, 7.5%) belongs to 1 entity, namely:
Franklin Law Trustee (Bullen) Limited, located at Pukekohe, Auckland (an entity). The Businesscheck information was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 14 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Sharp
Rd 3, Pukekohe, 2678
Address used since 17 Apr 2012 |
Director | 07 Sep 2009 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 17 Apr 2012 |
Director | 07 Sep 2009 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 04 May 2010 |
Director | 07 Sep 2009 - current |
|
Sarah Kirsty Miskell
Rd 2, Waiuku, 2682
Address used since 28 Jun 2017
Pukekohe, 2120
Address used since 06 May 2014 |
Director | 01 Apr 2011 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, 2120
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Kirsty Michelle Bulen
Rd 4, Pukekohe, 2679
Address used since 23 Apr 2020
Patumahoe, Rd 4, Pukekohe, 2679
Address used since 28 Jul 2015
Pukekohe, 2679
Address used since 09 Oct 2018
Pokeno, Pokeno, 2402
Address used since 28 Jun 2017 |
Director | 01 Apr 2014 - current |
|
Neil Stanley Gollan
Pukekohe, 2120
Address used since 06 May 2014 |
Director | 07 Sep 2009 - 01 Apr 2014 |
|
Nigel Paul Hicks
Rd 2, Pukekohe, 2677
Address used since 04 May 2010 |
Director | 07 Sep 2009 - 31 Oct 2012 |
|
Jeffrey Beau Rowsell
Rd 1, Bombay,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 31 Dec 2010 |
|
Peter Athol Raynes
Pukekohe,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 31 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 09 May 2013 - 14 May 2014 |
| 17 Hall St, Pukekohe | Physical & registered | 07 Sep 2009 - 09 May 2013 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Entity (NZ Limited Company) |
Pukekohe 2120 |
07 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Elbow Beach Trust Co Limited Shareholder NZBN: 9429030324060 Entity (NZ Limited Company) |
Pukekohe 2120 |
07 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (bullen) Limited Shareholder NZBN: 9429030051454 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
07 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 29 Limited Shareholder NZBN: 9429031087551 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
07 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Lynda Individual |
Rd 3 Pukekohe 2678 |
07 Nov 2018 - current |
|
Sharp, Lincoln Alexander Director |
Rd 3 Pukekohe 2678 |
07 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 Entity |
1 Wesley Street Pukekohe 2120 |
07 Sep 2009 - 07 Nov 2018 |
|
Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 Entity |
1 Wesley Street Pukekohe 2120 |
07 Sep 2009 - 07 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Campbell Tyson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1735588 |
| Country of origin | NZ |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |