General information
Fresh Communications Limited
Type: NZ Limited Company (Ltd)9429033928562
New Zealand Business Number
1854451
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Fresh Communications Limited (issued a business number of 9429033928562) was incorporated on 06 Sep 2006. 7 addresess are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland had been their registered address, up to 14 Apr 2025. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1900 shares (95% of shares), namely:
F H Trustee Victoria Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Nelson, Mark Andrew (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 100 shares); it includes
Nelson, Mark Andrew (an individual) - located at Takapuna, Auckland. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Fresh Communications Limited. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lmt Accounting Ltd, 25 Wishart Road, Helensville, 0800 | Other (Address For Share Register) | 10 Sep 2012 |
| 6/10 Nikau Street, Eden Terrace, Auckland, 1021 | Other (Address For Share Register) | 11 Sep 2018 |
| Level 7, 55 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Sep 2019 |
| Level 7, 55 Shortland Street, Auckland, 1010 | Physical & service | 12 Sep 2019 |
Contact info
64 21 756622
Phone (Phone)
mark@fresh.co.nz
Email
www.fresh.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Nelson
Eden Terrace, Auckland, 1021
Address used since 27 Jun 2016
Takapuna, Auckland, 0622
Address used since 04 Sep 2019 |
Director | 06 Sep 2006 - current |
|
Trudi Maree Nelson
Takapuna, Auckland, 0622
Address used since 04 Sep 2019
Eden Terrace, Auckland, 1021
Address used since 27 Jun 2016 |
Director | 06 Sep 2006 - 23 Sep 2020 |
|
Anna Leigh St George
Herne Bay, Auckland, 1011
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 02 Nov 2011 |
|
Bridgette Anna Franklin
George Court Bldg, 2 Mercury Lane, Auckland, 1010
Address used since 18 Nov 2010 |
Director | 06 Sep 2006 - 02 Nov 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Physical & service | 12 Sep 2019 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 12 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Registered | 12 Sep 2019 - 14 Apr 2025 |
| 6/10 Nikau Street, Eden Terrace, Auckland, 1021 | Physical | 19 Sep 2018 - 12 Sep 2019 |
| 6/10 Nikau Street, Eden Terrace, Auckland, 1021 | Registered | 05 Jul 2016 - 12 Sep 2019 |
| 25 Wishart Road, Helensville, 0800 | Physical | 18 Sep 2012 - 19 Sep 2018 |
| 25 Wishart Road, Helensville, 0800 | Registered | 18 Sep 2012 - 05 Jul 2016 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Registered & physical | 11 Nov 2008 - 18 Sep 2012 |
| 54 Mackelvie Street, Ponsonby, Auckland | Physical & registered | 06 Sep 2006 - 11 Nov 2008 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Victoria Limited Shareholder NZBN: 9429042546627 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Oct 2020 - current |
|
Nelson, Mark Andrew Individual |
Takapuna Auckland 0622 |
06 Sep 2006 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Mark Andrew Individual |
Takapuna Auckland 0622 |
06 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Bridgette Anna Individual |
George Court Bldg 2 Mercury Lane, Auckland 1010 |
06 Sep 2006 - 10 Nov 2011 |
|
St George, Anna Leigh Individual |
Herne Bay Auckland |
06 Sep 2006 - 10 Nov 2011 |
|
Nelson, Trudi Maree Individual |
Takapuna Auckland 0622 |
27 Jun 2016 - 30 Oct 2020 |
|
Foley, Michael Individual |
Orakei Auckland 1071 |
23 Mar 2018 - 30 Oct 2020 |
|
Mcrae, Trudi Maree Individual |
Eden Terrace Auckland 1021 |
06 Sep 2006 - 27 Jun 2016 |
|
Griffiths, Clifford Brent Individual |
Palm Beach Waiheke Island |
06 Sep 2006 - 17 Nov 2008 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
23 Mar 2010 - 10 Nov 2011 | |
|
Null - Bailey Ingham Trustees Limited Other |
06 Sep 2006 - 10 Nov 2011 | |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
23 Mar 2010 - 10 Nov 2011 | |
|
Bailey Ingham Trustees Limited Other |
06 Sep 2006 - 10 Nov 2011 | |
|
Jordan, Garry Laurence Individual |
Herne Bay Auckland |
06 Sep 2006 - 10 Nov 2011 |
Location
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