General information
Le Fresh Limited
Type: NZ Limited Company (Ltd)9429033879857
New Zealand Business Number
1863546
Company Number
Registered
Company Status
Le Fresh Limited (NZBN 9429033879857) was launched on 07 Sep 2006. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Le Fresh International (Nz) Limited (an entity) located at Grafton, Auckland postcode 1010. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 14 May 2010 |
Director | 07 Sep 2006 - current |
|
Ingrid Petra Hofma
Grafton, Auckland, 1010
Address used since 09 Dec 2021
Grafton, Auckland, 1010
Address used since 19 Jul 2021
Grafton, Auckland, 1010
Address used since 01 Jun 2020
57 Symonds Street, Auckland, 1010
Address used since 08 Jun 2015 |
Director | 07 Sep 2006 - current |
|
Kenneth Michael Tippler
Britannia Heights, Nelson, 7010
Address used since 15 Jun 2007 |
Director | 07 Sep 2006 - 16 Sep 2013 |
|
Nadine Virginia Tunley
Richmond, Nelson, 7020
Address used since 14 May 2010 |
Director | 04 Nov 2008 - 16 Sep 2013 |
|
Stephen John Sutton
Richmond, Nelson 7020,
Address used since 19 May 2008 |
Director | 11 Mar 2008 - 04 Nov 2008 |
|
Nadine Virginia Tunley
Richmond, Nelson,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 25 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 31 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 31 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 17 Jun 2020 - 31 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 07 Mar 2007 - 17 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 07 Sep 2006 - 07 Mar 2007 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Fresh International (nz) Limited Shareholder NZBN: 9429038442117 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunley Enterprises Limited Shareholder NZBN: 9429033977713 Company Number: 1844887 Entity |
07 Sep 2006 - 17 Sep 2013 | |
|
Tunley Enterprises Limited Shareholder NZBN: 9429033977713 Company Number: 1844887 Entity |
07 Sep 2006 - 17 Sep 2013 | |
|
Tippler Enterprises Limited Shareholder NZBN: 9429033977911 Company Number: 1844890 Entity |
07 Sep 2006 - 17 Sep 2013 | |
|
Tippler Enterprises Limited Shareholder NZBN: 9429033977911 Company Number: 1844890 Entity |
07 Sep 2006 - 17 Sep 2013 |
Ultimate Holding Company
| Name | Le Fresh International (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 689136 |
| Country of origin | NZ |
| Address |
Level 6, 57 Symonds Street Grafton Auckland 1010 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |