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General information

Fresh Pack Limited

Type: NZ Limited Company (Ltd)
9429033370071
New Zealand Business Number
1946793
Company Number
Registered
Company Status

Fresh Pack Limited (issued an NZ business number of 9429033370071) was started on 24 May 2007. 2 addresses are in use by the company: 14 Pavilion Drive, Mangere, Auckland, 2022 (type: physical, registered). Unit 8, 17 Airpark Drive, Airport Oaks had been their registered address, until 15 May 2015. Fresh Pack Limited used other names, namely: Green Park Property Investments No.6 Limited from 20 Dec 2007 to 09 Nov 2017, Staverly Holdings Limited (24 May 2007 to 20 Dec 2007). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent 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. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pan, Michelle Meng (a director) - located at Remuera, Auckland. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
14 Pavilion Drive, Mangere, Auckland, 2022 Physical & registered & service 15 May 2015
Last updated:
Directors
Name and Address Role Period
Michelle Meng Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 20 Dec 2007 - current
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 28 Dec 2007 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 24 May 2007
Director 24 May 2007 - 20 Dec 2007
Addresses
Previous address Type Period
Unit 8, 17 Airpark Drive, Airport Oaks Registered 29 May 2009 - 15 May 2015
Unit 8, 17 Airpark Drive, Airport Oaks, Auckland Physical 29 May 2009 - 15 May 2015
Level 12, 155 Queen Street, Auckland City Physical & registered 07 Jan 2008 - 29 May 2009
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland Registered & physical 24 May 2007 - 07 Jan 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pan, Dong Jie
Individual 		Remuera
Auckland
1050 		19 Feb 2008 - current
Pan, Michelle Meng
Individual 		Remuera
Auckland
1050 		20 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pan, Michelle Meng
Director 		Remuera
Auckland
1050 		30 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Ye, Xiao Shan
Individual 		Epsom
Auckland
 19 Feb 2008 - 25 Apr 2012
Chen, Yehui
Individual 		Auckland Central
Auckland
1023 		25 Apr 2012 - 30 May 2014
Chen, Xinxiong
Individual 		Auckland Central
Auckland
1023 		25 Apr 2012 - 30 May 2014
Porus, Jack Lee
Individual 		Remuera
Auckland
 24 May 2007 - 27 Jun 2010
He, Zheng Yu
Individual 		Epsom
Auckland
 19 Feb 2008 - 25 Apr 2012
Location
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