Just Fresh Online Limited
Type: NZ Limited Company (Ltd)Just Fresh Online Limited (issued a New Zealand Business Number of 9429032989762) was started on 12 Dec 2007. 3 addresses are in use by the company: Po Box 26628, Epsom, Auckland, 1344 (type: postal, physical). Unit 8, 17 Airpark Drive, Mangere, Manukau had been their physical address, up until 15 May 2015. Just Fresh Online Limited used more aliases, namely: Healthy and Fresh Online Trading Limited from 14 Apr 2015 to 18 Mar 2016, Green Park Property Investments Limited (12 Dec 2007 to 14 Apr 2015). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Pan, Dong Jie (an individual) located at Remuera, Auckland postcode 1050,
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pan, Michelle Meng (a director) - located at Remuera, Auckland. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Pavilion Drive, Mangere, Manukau, 2022 | Registered & physical & service | 15 May 2015 |
| Po Box 26628, Epsom, Auckland, 1344 | Postal | 28 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 29 May 2013 |
Director | 12 Dec 2007 - current |
|
Michelle Meng Pan
Remuera, Auckland, 1050
Address used since 29 May 2013 |
Director | 12 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 17 Airpark Drive, Mangere, Manukau, 2022 | Physical & registered | 07 Jun 2011 - 15 May 2015 |
| Unit 8, 17 Airpark Drive, Mangere, Manukau, 2022 | Physical & registered | 03 Jun 2011 - 07 Jun 2011 |
| Level 12, 155 Queen Street, Auckland City | Physical & registered | 12 Dec 2007 - 03 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Dong Jie Individual |
Remuera Auckland 1050 |
19 Feb 2008 - current |
|
Pan, Michelle Meng Individual |
Remuera Auckland 1050 |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Michelle Meng Director |
Remuera Auckland 1050 |
30 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yehui Individual |
Auckland Central Auckland 1023 |
25 Apr 2012 - 30 May 2014 |
|
He, Zheng Yu Individual |
Epsom Auckland |
19 Feb 2008 - 25 Apr 2012 |
|
Ye, Xiao Shan Individual |
Epsom Auckland |
19 Feb 2008 - 25 Apr 2012 |
|
Chen, Xinxiong Individual |
Auckland Central Auckland 1023 |
25 Apr 2012 - 30 May 2014 |
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