General information

Future Fresh Limited

Type: NZ Limited Company (Ltd)
9429033460765
New Zealand Business Number
1932330
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

Future Fresh Limited (issued an NZ business identifier of 9429033460765) was launched on 13 Apr 2007. 6 addresess are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 821A Riddell Road, St Heliers, Auckland had been their physical address, until 14 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rogers, Brent Robert (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcallum, Narelle Kay (an individual) - located at Blockhouse Bay, Auckland. "Horticultural services nec" (ANZSIC A052963) is the category the ABS issued Future Fresh Limited. Our database was updated on 07 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
75 Titirangi Road, New Lynn, Auckland, 0600 Registered & service 16 Mar 2023
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & service 09 Oct 2024
Directors
Name and Address Role Period
Brent Robert Rogers
Blockhouse Bay, Auckland, 0600
Address used since 25 May 2020
Saint Heliers, Auckland, 1071
Address used since 13 Oct 2009
Director 13 Apr 2007 - current
Narelle Kay Douglas Mcallum
Blockhouse Bay, Auckland, 0600
Address used since 17 May 2023
Director 17 May 2023 - current
Narelle Kay Mcallum
St Heliers, Auckland,
Address used since 13 Apr 2007
Director 13 Apr 2007 - 17 May 2007
Addresses
Previous address Type Period
821a Riddell Road, St Heliers, Auckland, 1071 Physical 13 Apr 2007 - 14 Apr 2020
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 13 Apr 2007 - 14 Apr 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rogers, Brent Robert
Individual
Blockhouse Bay
Auckland
0600
13 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcallum, Narelle Kay
Individual
Blockhouse Bay
Auckland
0600
13 Apr 2007 - current
Location
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