Fresh One Limited
Type: NZ Limited Company (Ltd)Fresh One Limited (New Zealand Business Number 9429033436531) was started on 26 Apr 2007. 6 addresess are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 15 Western Avenue, Omokoroa had been their registered address, up to 05 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Big Sky View Limited (an entity) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ling, Steven Ian (an individual) - located at Rd 7, Whakamarama. "Grocery supermarket operation" (ANZSIC G411040) is the category the Australian Bureau of Statistics issued Fresh One Limited. The Businesscheck database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Omokoroa Road, Omokoroa, Omokoroa, 3114 | Shareregister & other (Address For Share Register) | 27 Apr 2021 |
| 61 Omokoroa Road, Omokoroa, 3114 | Registered & physical & service | 05 May 2021 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 21 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Ian Ling
Rd 7, Whakamarama, 3179
Address used since 13 Dec 2023
Rd 2, Aongatete, 3178
Address used since 05 Apr 2022
Omokoroa, Omokoroa, 3114
Address used since 27 Apr 2021
Omokoroa, 3114
Address used since 13 May 2019
Rd 2, Tauranga, 3172
Address used since 07 Jan 2016 |
Director | 26 Apr 2007 - current |
|
Chantal Te Amo Ling
Omokoroa, 3114
Address used since 13 May 2019
Rd 2, Tauranga, 3172
Address used since 07 Jan 2016 |
Director | 26 Apr 2007 - current |
|
Chantal Te Amo Thomas
Omokoroa, Omokoroa, 3114
Address used since 27 Apr 2021
Omokoroa, 3114
Address used since 13 May 2019 |
Director | 26 Apr 2007 - 12 Dec 2023 |
| 160 Omokoroa Road , Rd2 , Omokoroa , 3114 |
| Previous address | Type | Period |
|---|---|---|
| 15 Western Avenue, Omokoroa, 3114 | Registered & physical | 21 May 2019 - 05 May 2021 |
| 15 Western Avenue, Rd 2, Tauranga, 3172 | Physical & registered | 15 Jan 2016 - 21 May 2019 |
| 90 Spaxton St, Methven | Registered & physical | 24 Jul 2009 - 15 Jan 2016 |
| 19 Allen St, Methven | Physical & registered | 25 Mar 2008 - 24 Jul 2009 |
| 2 Braddon Street, Addington, Christchurch | Physical & registered | 26 Apr 2007 - 25 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Sky View Limited Shareholder NZBN: 9429051731847 Entity (NZ Limited Company) |
Omokoroa Omokoroa 3114 |
13 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Steven Ian Individual |
Rd 7 Whakamarama 3179 |
26 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Chantal Te Amo Individual |
Omokoroa Omokoroa 3114 |
11 Jan 2021 - 13 Dec 2023 |
|
Ling, Chantal Te Amo Individual |
Rd 2 Omokoroa 3114 |
26 Apr 2007 - 11 Jan 2021 |
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