Freshmax New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)Freshmax New Zealand Holdings Limited (issued a New Zealand Business Number of 9429032723588) was started on 03 Jun 2008. 7 addresess are currently in use by the company: 3 Verissimo Drive, Mangere, Auckland, 2022 (type: registered, service). 12 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up to 14 Jun 2023. Freshmax New Zealand Holdings Limited used more names, namely: Freshmax Holdings Limited from 03 Jun 2008 to 22 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Freshmax Pty Ltd (an other) located at 44 Cambridge St, Rocklea, Qld postcode 4106. "Farm produce or supplies wholesaling" (business classification F331905) is the category the ABS issued to Freshmax New Zealand Holdings Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 132030, Sylvia Park, Auckland, 1644 | Postal | 17 May 2019 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical | 11 Feb 2021 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 04 May 2021 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - current |
|
Glenn Patterson Wallace
Moss Vale, Nsw, 2577
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - current |
|
Helen Laura Waterworth
Shelly Park, Auckland, 2014
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - current |
|
David Smith
Rd 1, Howick, 2571
Address used since 10 May 2010 |
Director | 03 Jun 2008 - 06 Jun 2023 |
| Type | Used since | |
|---|---|---|
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery | 06 Jun 2023 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Registered & service | 14 Jun 2023 |
| 12 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & service | 11 Feb 2021 - 14 Jun 2023 |
| Level 1, 113a Carbine Road, Mount Wellington, Auckland | Registered & physical | 03 Jun 2008 - 11 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax Pty Ltd Other (Other) |
44 Cambridge St Rocklea, Qld 4106 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 2019 |
| Name | Freshmax Group Pty Ltd |
| Type | Registered Company |
| Ultimate Holding Company Number | 154789321 |
| Country of origin | AU |
 |
Promax Limited Level 1, 113a Carbine Road |
|
Auckland Down Syndrome Association Incorporated Level 3, 45 Mt Wellington Highway |
|
Jubilationz Charitable Trust Level 1, 143 Marua Road |
|
Alliance Health Plus Trust Level 1, 15b Vestey Drive |
|
Ishani Enterprises Limited 280 Penrose Road |
|
Thai Train Limited Unit C 200, Mt Wellington |
|
Promax Limited Level 1, 113a Carbine Road |
|
Anz Group Limited 11 Everton Place |
|
Willow Tree Produce Limited 27 Clemow Drive |
|
Turners International Marketing Limited 27 Clemow Drive |
|
Turners International Marketing (nz) Limited 27 Clemow Drive |
|
Turners Produce Limited 27 Clemow Drive |