General information
Freshion Homes Limited
Type: NZ Limited Company (Ltd)9429033450858
New Zealand Business Number
1933973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96715064
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Freshion Homes Limited (issued an NZBN of 9429033450858) was launched on 17 Apr 2007. 5 addresess are in use by the company: Po Box 302088, North Harbour, Auckland, 0751 (type: postal, office). 8A Willow Camp Road, Takanini, Auckland had been their registered address, until 13 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chen, Jiannan (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Freshion Homes Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Vinewood Drive, Albany, Auckland, 0632 | Registered & physical & service | 13 Jul 2011 |
| Po Box 302088, North Harbour, Auckland, 0751 | Postal | 28 Mar 2019 |
| 23 Vinewood Drive, Albany, Auckland, 0632 | Office & delivery | 28 Mar 2019 |
Contact info
64 9 8381682
Phone (Phone)
info@freshion.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiannan Chen
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Apr 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Oct 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Nov 2019
Albany, Auckland, 0632
Address used since 01 Jul 2011 |
Director | 17 Apr 2007 - current |
|
Yulin Wang
Te Atatu Peninsula, Auckland,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 22 May 2009 |
Addresses
Principal place of activity
| 23 Vinewood Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8a Willow Camp Road, Takanini, Auckland, 2112 | Registered & physical | 06 Jan 2011 - 13 Jul 2011 |
| 15 Karemoana Dr, Te Atatu Peninsula, Auckland | Physical & registered | 28 Apr 2010 - 06 Jan 2011 |
| 23 Vinewood Drive, Albany, North Shore City | Registered & physical | 02 Jun 2009 - 28 Apr 2010 |
| 52 Harbour View Rd, Te Atatu Peninsula, Auckland | Physical | 09 Apr 2009 - 02 Jun 2009 |
| 52 Harhour View Rd, Te Atatu Peninsula, Auckland | Registered | 09 Apr 2009 - 02 Jun 2009 |
| 23 Vinewood Dr, Albany, North Shore City, 0632 | Physical & registered | 12 Oct 2007 - 09 Apr 2009 |
| 20 Thomas Hamers Pl, Albany, North Shore City | Physical & registered | 17 Apr 2007 - 12 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Jiannan Individual |
Te Atatu Peninsula Auckland 0610 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Shaojia Individual |
Albany North Shore City, 0632 |
24 Apr 2007 - 05 Oct 2007 |
|
Wang, Yulin Individual |
Te Atatu Peninsula Waitakere |
22 Mar 2009 - 22 Mar 2009 |
|
Zheng, Xiaoyan Individual |
Albany North Shore City, 0632 |
30 Apr 2007 - 05 Oct 2007 |
Location
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