Fresh Herb & Salad Company Limited
Type: NZ Limited Company (Ltd)Fresh Herb & Salad Company Limited (NZBN 9429036914586) was registered on 08 Jun 2001. 2 addresses are in use by the company: 107 Kirkbride Rd, Mangere, Auckland, 2022 (type: registered, physical). 107 Kirkbride Rd, Mangere, Auckland had been their physical address, up until 20 Mar 2019. Fresh Herb & Salad Company Limited used other aliases, namely: Living Foods Limited from 08 Jun 2001 to 20 Apr 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Savannah Holdings Limited (an entity) located at Mangere, Auckland. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is the classification the ABS issued to Fresh Herb & Salad Company Limited. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Kirkbride Rd, Mangere, Auckland, 2022 | Registered & physical & service | 20 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas Goodwin
Herne Bay, Auckland, 1011
Address used since 28 Sep 2012 |
Director | 08 Jun 2001 - current |
|
Vicky May Thompson
Herne Bay, Auckland, 1011
Address used since 28 Sep 2012 |
Director | 08 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 107 Kirkbride Rd, Mangere, Auckland | Physical & registered | 08 Jun 2001 - 20 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savannah Holdings Limited Shareholder NZBN: 9429035571476 Entity (NZ Limited Company) |
Mangere Auckland |
29 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Vicky May Individual |
Owairaka Auckland |
08 Jun 2001 - 17 Nov 2004 |
|
Goodwin, Mark Thomas Individual |
Owairaka Auckland |
08 Jun 2001 - 17 Nov 2004 |
Ultimate Holding Company
| Name | Savannah Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1477378 |
| Country of origin | NZ |
 |
Savannah Holdings Limited 107 Kirkbride Road |
|
Living Foods Limited 107 Kirkbride Road |
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