General information
Fresh Link Limited
Type: NZ Limited Company (Ltd)9429035159674
New Zealand Business Number
1560870
Company Number
Registered
Company Status
Fresh Link Limited (New Zealand Business Number 9429035159674) was launched on 18 Oct 2004. 1 address is currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, up to 01 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Fresh Connection Limited (an entity) located at Level 7, 53 Fort Street, Auckland, Null. Businesscheck's database was updated on 10 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 10 Nov 2008 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Knolles
Merivale, Christchurch, 8014
Address used since 14 Oct 2020
Pukekohe, Pukekohe, 2120
Address used since 12 Oct 2015 |
Director | 18 Oct 2004 - current |
|
Stephen Robert Dench
Rd 3, Drury, 2579
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - current |
|
Debra Knolles
Conifer Grove, Takanini, 2112
Address used since 20 Mar 2012 |
Director | 18 Oct 2004 - 20 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 10 Nov 2008 - 01 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 23 Nov 2007 - 10 Nov 2008 |
| Level 8, 53 Fort Street, Auckland | Physical & registered | 18 Oct 2004 - 23 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fresh Connection Limited Shareholder NZBN: 9429039187024 Entity (NZ Limited Company) |
Level 7 53 Fort Street, Auckland Null |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Robert Dench Director |
Rd 3 Drury 2579 |
30 Sep 2013 - 30 Sep 2013 |
|
Clive Knolles Individual |
Parnell Auckland 1052 |
18 Oct 2004 - 30 Sep 2013 |
|
Null - Smith & Partners Trustee Co Limited Other |
18 Oct 2004 - 30 Sep 2013 | |
|
Smith & Partners Trustee Co Limited Other |
18 Oct 2004 - 30 Sep 2013 | |
|
Debra Knolles Individual |
Conifer Grove Takanini 2112 |
18 Oct 2004 - 23 Jan 2013 |
|
Debra Knolles Individual |
Conifer Grove Takanini 2112 |
18 Oct 2004 - 23 Jan 2013 |
|
Clive Knolles Individual |
Parnell Auckland 1052 |
18 Oct 2004 - 30 Sep 2013 |
Location
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