General information

Fresh Retail Solutions Limited

Type: NZ Limited Company (Ltd)
9429033164397
New Zealand Business Number
1980222
Company Number
Registered
Company Status

Fresh Retail Solutions Limited (issued a New Zealand Business Number of 9429033164397) was registered on 21 Sep 2007. 2 addresses are in use by the company: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 29 Clemow Drive, Mt Wellington, Auckland had been their physical address, up to 19 Jun 2015. Fresh Retail Solutions Limited used other aliases, namely: Fresh Retail Support Limited from 21 Sep 2007 to 03 Oct 2007. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
J & P Turner Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our database was last updated on 22 Mar 2024.

Current address Type Used since
27 Clemow Drive, Mount Wellington, Auckland, 1060 Physical & registered & service 19 Jun 2015
Directors
Name and Address Role Period
Peter Lawry Turner
Mt Albert, Auckland, 1025
Address used since 21 Aug 2015
Director 21 Sep 2007 - current
Jeffery John Turner
Mt Albert, Auckland, 1025
Address used since 21 Aug 2015
Director 21 Sep 2007 - current
Addresses
Previous address Type Period
29 Clemow Drive, Mt Wellington, Auckland Physical & registered 21 Sep 2007 - 19 Jun 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
J & P Turner Limited
Shareholder NZBN: 9429038626227
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
21 Sep 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name J & P Turner Limited
Type Ltd
Ultimate Holding Company Number 643531
Country of origin NZ
Address 27 Clemow Drive
Mount Wellington
Auckland 1060
Location
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