Fresh Office Limited (issued an NZBN of 9429034404331) was registered on 30 Nov 2005. 5 addresess are currently in use by the company: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (type: delivery, office). Unit 9, 49 Sainsbury Road, Morningside, Auckland had been their physical address, up to 24 Apr 2020. Fresh Office Limited used other aliases, namely: The Fresh Print Company Limited from 03 Mar 2008 to 04 Nov 2015, Perfect Ink Limited (11 Jun 2007 to 03 Mar 2008) and Purfekt Limited (15 May 2007 - 11 Jun 2007). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Guru Marketing Limited (an entity) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Weir, Russell (an individual) - located at East Tamaki Heights, Auckland. The next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Naus, Joseph Mathew Peter, located at Mangere Bridge, Auckland (an individual). "Paper product wholesaling nec" (ANZSIC F373620) is the classification the ABS issued Fresh Office Limited. Our database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 78020, Grey Lynn, Auckland, 1245 | Postal | 02 Oct 2019 |
72 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & registered & service | 24 Apr 2020 |
72 Richard Pearse Drive, Mangere, Auckland, 2022 | Delivery & office | 05 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Campbell John Tingey
Point Chevalier, Auckland, 1022
Address used since 12 Oct 2009
Remuera, Auckland, 1050
Address used since 02 Dec 2016
Westmere, Auckland, 1022
Address used since 01 Dec 2018 |
Director | 15 Oct 2007 - current |
John Eric Perry Duncan
Herne Bay, Auckland, 1011
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
Joseph Mathew Peter Naus
Mangere Bridge, Auckland, 2022
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
Luke Fatooros
Torbay, Auckland,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 21 May 2009 |
John Eric Perry Duncan
Herne Bay, Auckland,
Address used since 17 May 2007 |
Director | 17 May 2007 - 21 May 2009 |
72 Richard Pearse Drive , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 | Physical & registered | 04 Dec 2012 - 24 Apr 2020 |
Unit 16, 49 Sainsbury Road, Morningside, Auckland, 1025 | Registered & physical | 05 Aug 2010 - 04 Dec 2012 |
43 Brown Street, Ponsonby, Auckland | Physical & registered | 04 Jun 2009 - 05 Aug 2010 |
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Physical & registered | 30 Nov 2005 - 04 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Guru Marketing Limited Shareholder NZBN: 9429034962824 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
30 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Weir, Russell Individual |
East Tamaki Heights Auckland 2016 |
05 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Naus, Joseph Mathew Peter Individual |
Mangere Bridge Auckland 2022 |
05 Sep 2018 - current |
Effective Date | 21 Jul 1991 |
Name | Guru Marketing Limited |
Type | Ltd |
Ultimate Holding Company Number | 1599145 |
Country of origin | NZ |
Address |
Unit 9, 49 Sainsbury Road Morningside Auckland 1025 |
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