General information
Fresh Software Limited
Type: NZ Limited Company (Ltd)9429033529110
New Zealand Business Number
1921588
Company Number
Registered
Company Status
Fresh Software Limited (NZBN 9429033529110) was registered on 16 Mar 2007. 2 addresses are in use by the company: Level 8, 34 Shortland Street, Auckland, 1010 (type: physical, registered). Unit 3B, Ground Level, 125 The Strand, Parnell, Auckland had been their registered address, until 08 Nov 2011. 404650 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 404650 shares (100% of shares), namely:
Kestrel Capital Pty Ltd (an other) located at Sydney, Nsw postcode 2000. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 34 Shortland Street, Auckland, 1010 | Physical & registered & service | 08 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Carter
Sydney Nsw, 2000
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 21 Oct 2011
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Oct 2011 - current |
|
Stephen Clifford Moore
Cashmere, Queensland 4500, Australia,
Address used since 16 Mar 2007 |
Director | 16 Mar 2007 - 21 Oct 2011 |
|
Filip Busye
Plano, Tx 75025, Usa,
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 09 Sep 2011 |
|
Stephanie Branford
Kohimarama, Auckland 1071,
Address used since 16 Mar 2007 |
Director | 16 Mar 2007 - 19 Nov 2008 |
|
Michael Cheyne
Devonport, Auckland,
Address used since 16 Mar 2007 |
Director | 16 Mar 2007 - 29 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3b, Ground Level, 125 The Strand, Parnell, Auckland | Registered & physical | 16 Mar 2007 - 08 Nov 2011 |
Financial Data
Financial info
404650
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 404650
| Shareholder Name | Address | Period |
|---|---|---|
|
Kestrel Capital Pty Ltd Other (Other) |
Sydney Nsw 2000 |
26 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eprod Software New Zealand Limited Shareholder NZBN: 9429039294876 Company Number: 443885 Entity |
16 Mar 2007 - 26 Oct 2011 | |
|
Eprod Software New Zealand Limited Shareholder NZBN: 9429039294876 Company Number: 443885 Entity |
16 Mar 2007 - 26 Oct 2011 | |
|
Null - Printernet Service Providers Pty Ltd Other |
08 Aug 2007 - 26 Oct 2011 | |
|
Efi New Zealand Limited Shareholder NZBN: 9429039294876 Company Number: 443885 Entity |
16 Mar 2007 - 26 Oct 2011 | |
|
Printernet Service Providers Pty Ltd Other |
08 Aug 2007 - 26 Oct 2011 | |
|
Efi New Zealand Limited Shareholder NZBN: 9429039294876 Company Number: 443885 Entity |
16 Mar 2007 - 26 Oct 2011 |
Ultimate Holding Company
| Effective Date | 09 Oct 2022 |
| Name | Kestrel Capital Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 61515062 |
| Country of origin | AU |
| Address |
Suite 319, 5 Lime Street Sydney Nsw 2000 |
Location
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