Fresh As Herbs Limited
Type: NZ Limited Company (Ltd)Fresh As Herbs Limited (issued an NZ business number of 9429035872085) was registered on 07 Aug 2003. 2 addresses are in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical). Webster & Company Ltd, 1A John St, Herne Bay, Auckland had been their registered address, up until 13 Apr 2007. 76085 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3804 shares (5% of shares), namely:
West, Christopher John (an individual) located at Auckland 1001. In the second group, a total of 1 shareholder holds 1% of all shares (761 shares); it includes
Roff, Thomas George (an individual) - located at Ponsonby, Auckland. Next there is the third group of shareholders, share allocation (761 shares, 1%) belongs to 1 entity, namely:
Roff, Richard Ernest, located at Ponsonby, Auckland (an individual). "Fruit drying - except sun drying" (business classification C114035) is the classification the ABS issued to Fresh As Herbs Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Registered & physical & service | 13 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas George Roff
Grey Lynn, Auckland, 1021
Address used since 29 Oct 2009 |
Director | 29 Nov 2005 - current |
|
Joanna Kathleen Rusbatch
Grey Lynn, Auckland, 1021
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
David Jonathan West
155 Queen Street, Auckland 1001, New Zealand,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 11 Jul 2010 |
|
Thomas George Roff
Ponsonby, Auckland,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 16 Dec 2004 |
|
Stephen John Kent
Manurewa, Auckland,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 16 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Webster & Company Ltd, 1a John St, Herne Bay, Auckland | Registered & physical | 07 Aug 2003 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christopher John Individual |
Auckland 1001 |
27 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roff, Thomas George Individual |
Ponsonby Auckland |
30 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roff, Richard Ernest Individual |
Ponsonby Auckland |
27 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roff Trustees Limited As Trustee Other (Other) |
Ponsonby Auckland |
30 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Simon Gregory Individual |
Ponsonby Auckland |
27 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, David Jonathan Individual |
155 Queen Street Auckland |
16 Dec 2004 - 11 Jul 2018 |
|
Kent, Stephen John Individual |
Manurewa Auckland |
07 Aug 2003 - 16 Dec 2004 |
|
Roff, Thomas George Individual |
Ponsonby Auckland |
07 Aug 2003 - 16 Dec 2004 |
|
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
12 Oct 2009 - 12 Oct 2009 | |
|
West, David Jonathan Individual |
155 Queen Street Auckland 1001, New Zealand |
12 Oct 2009 - 27 Jun 2010 |
|
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
12 Oct 2009 - 12 Oct 2009 |
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