General information

Fresh Office Limited

Type: NZ Limited Company (Ltd)
9429034404331
New Zealand Business Number
1738410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92279367
GST Number
F373620 - Paper Product Wholesaling Nec
Industry classification codes with description

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
Contact info
64 21 988479
Phone (Phone)
cam@freshoffice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cam@freshoffice.co.nz
Email
www.freshoffice.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Guru Marketing Limited
Shareholder NZBN: 9429034962824
Entity (NZ Limited Company)
Mangere
Auckland
2022
30 Nov 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Weir, Russell
Individual
East Tamaki Heights
Auckland
2016
05 Sep 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Naus, Joseph Mathew Peter
Individual
Mangere Bridge
Auckland
2022
05 Sep 2018 - current

Ultimate Holding Company
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
Location
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