General information

Fresh Slice New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033785417
New Zealand Business Number
1880199
Company Number
Registered
Company Status

Fresh Slice New Zealand Limited (issued a New Zealand Business Number of 9429033785417) was launched on 02 Nov 2006. 2 addresses are in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered). 1010 Heretaunga Street, Parkvale, Hastings had been their physical address, up to 25 Oct 2016. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2200 shares (22 per cent of shares), namely:
Cornes, Tuscany Reed (an individual) located at Frimley, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 23 per cent of all shares (2300 shares); it includes
Cornes, Jordan Henry (an individual) - located at Frimley, Hastings. Moving on to the third group of shareholders, share allotment (2300 shares, 23%) belongs to 1 entity, namely:
Cornes, Rowan Mark, located at Frimley, Hastings (an individual). The Businesscheck information was last updated on 30 May 2025.

Current address Type Used since
111 Avenue Road, Hastings, Hastings, 4122 Physical & registered & service 25 Oct 2016
Directors
Name and Address Role Period
Rowan Mark Cornes
Frimley, Hastings, 4120
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Jordan Henry Cornes
Frimley, Hastings, 4120
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Gregory Alan Cornes
Hastings, Hawkes Bay, 4122
Address used since 22 Sep 2015
Havelock North, Havelock North, 4130
Address used since 17 Sep 2019
Director 31 Mar 2010 - 01 Apr 2024
Jane Catherine Herries
Hastings, 4120
Address used since 02 Nov 2006
Director 02 Nov 2006 - 31 Mar 2010
Phillip Vernon Herries
Hastings, 4120
Address used since 02 Nov 2006
Director 02 Nov 2006 - 31 Mar 2010
Addresses
Previous address Type Period
1010 Heretaunga Street, Parkvale, Hastings, 4122 Physical & registered 30 Sep 2015 - 25 Oct 2016
4 Emerald Hill, Havelock North, 4130 Registered & physical 26 May 2010 - 30 Sep 2015
15 Morley Road, Hastings Physical & registered 02 Nov 2006 - 26 May 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200
Shareholder Name Address Period
Cornes, Tuscany Reed
Individual
Frimley
Hastings
4120
04 Jul 2024 - current
Shares Allocation #2 Number of Shares: 2300
Shareholder Name Address Period
Cornes, Jordan Henry
Individual
Frimley
Hastings
4120
04 Jul 2024 - current
Shares Allocation #3 Number of Shares: 2300
Shareholder Name Address Period
Cornes, Rowan Mark
Individual
Frimley
Hastings
4120
20 Jan 2017 - current
Shares Allocation #4 Number of Shares: 2200
Shareholder Name Address Period
Cornes, Caroline Jayne
Individual
Frimley
Hastings
4120
10 Jul 2024 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Cornes, Gregory Alan
Individual
Havelock North
Havelock North
4130
19 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Cornes, Sandra Jane
Individual
Hastings
19 May 2010 - 04 Jul 2024
Cornes, Caroline
Individual
Frimley
Hastings
4120
07 Sep 2013 - 10 Jul 2024
Cornes, Caroline
Individual
Frimley
Hastings
4120
07 Sep 2013 - 10 Jul 2024
Cornes, Sandra Jane
Individual
Havelock North
Havelock North
4130
19 May 2010 - 04 Jul 2024
Herries, Jane Catherine
Individual
Hastings
02 Nov 2006 - 27 Jun 2010
Herries, Phillip Vernon
Individual
Hastings
02 Nov 2006 - 27 Jun 2010
Location
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