Smartfresh NZ Limited
Type: NZ Limited Company (Ltd)Smartfresh Nz Limited (issued a business number of 9429036743247) was started on 17 Oct 2001. 2 addresses are currently in use by the company: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: physical, service). 400 Ponga Road, Rd 4, Papakura had been their physical address, up to 08 Nov 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Lawrence, Phillip Bernard (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50.1 per cent of all shares (501 shares); it includes
Pugh, Ian Jeffery (an individual) - located at Motueka, Motueka. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Norrie Avenue, Raglan, Raglan, 3225 | Physical & service & registered | 08 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jeffery Pugh
Motueka, Motueka, 7120
Address used since 29 Oct 2021
Rd 4, Papakura, 2584
Address used since 26 Oct 2011
Raglan, Raglan, 3225
Address used since 31 Oct 2017 |
Director | 17 Oct 2001 - current |
|
Phillip Bernard Lawrence
Hauraki, Auckland, 0622
Address used since 29 Oct 2018
Narrow Neck, North Shore City, 0624
Address used since 14 Oct 2009 |
Director | 01 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 400 Ponga Road, Rd 4, Papakura, 2584 | Physical & registered | 03 Nov 2011 - 08 Nov 2017 |
| Suite 1, 19 Graham Street, Auckland City | Registered | 06 Nov 2007 - 03 Nov 2011 |
| Suite 1, 19 Graham Street, Auckland | Physical | 04 Nov 2005 - 03 Nov 2011 |
| 704b Great South Road, Penrose, Auckland | Physical | 17 Jul 2003 - 04 Nov 2005 |
| 4d, 105 Anzac Avenue, Auckland | Registered | 17 Oct 2001 - 06 Nov 2007 |
| 848 Runciman Road, Rd2 Drury, Auckland | Physical | 17 Oct 2001 - 17 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Phillip Bernard Individual |
Hauraki Auckland 0622 |
21 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pugh, Ian Jeffery Individual |
Motueka Motueka 7120 |
17 Oct 2001 - current |
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