General information
Fresh New Zealand Limited
Type: NZ Limited Company (Ltd)9429037407841
New Zealand Business Number
1006878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Fresh New Zealand Limited (NZBN 9429037407841) was registered on 19 Jan 2000. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Maritime Building,, 3 Byron Street, Napier had been their registered address, up to 13 Mar 2023. Fresh New Zealand Limited used other names, namely: Fresh N.z. 2000 Limited from 19 Jan 2000 to 05 Nov 2004. 74747652 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51310660 shares (68.65% of shares), namely:
R G A Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 31.35% of all shares (exactly 23436992 shares); it includes
Stafffresh Limited (an entity) - located at 3 Byron Street,, Napier. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Fresh New Zealand Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 232 St Georges Road, Rd 2, Hastings, 4172 | Physical | 20 Aug 2019 |
| Care Of Gardiner Reaney Ltd, Maritime Building, 3 Byron St, Napier, 4110 | Office | 04 Aug 2020 |
| 446, Hastings, 4156 | Postal | 30 Aug 2022 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 13 Mar 2023 |
Contact info
64 6 8700826
Phone (Phone)
julie@freshnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
julie@freshnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Gordon Graham
232 St Georges Road, Hastings, 4172
Address used since 08 Aug 2018
St Georges Road, Hastings, 4201
Address used since 10 Aug 2015 |
Director | 19 Jan 2000 - current |
|
Humphrey John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 23 May 2002 |
Director | 23 May 2002 - current |
|
Stephen Hugh Orr Reaney
Napier, 4110
Address used since 10 Aug 2015 |
Director | 01 Sep 2006 - current |
|
Stephanus Lategan Hugo
Hoeick, Auckland,
Address used since 20 Aug 2000 |
Director | 20 Aug 2000 - 01 Jul 2007 |
|
Martyn David King
Hastings,
Address used since 23 May 2002 |
Director | 23 May 2002 - 22 Dec 2005 |
|
Paul Michael Dellabarca
Bucklands Beach, Auckland,
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 14 Jan 2002 |
|
Lewis William Dagger
Drury, Auckland,
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 30 Jun 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 13 Mar 2023 |
Principal place of activity
| Care Of Gardiner Reaney Ltd, Maritime Building , 3 Byron St , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Maritime Building,, 3 Byron Street, Napier, 4110 | Registered | 07 Sep 2022 - 13 Mar 2023 |
| 232 St Georges Road, Rd 2, Hastings, 4172 | Service | 20 Aug 2019 - 13 Mar 2023 |
| 232 St Georges Road, Rd 2, Hastings, 4172 | Registered | 16 Aug 2018 - 07 Sep 2022 |
| 211 Market Street, Hastings, 4156 | Physical | 22 Oct 2013 - 20 Aug 2019 |
| 211 Market Street, Hastings, 4156 | Registered | 22 Oct 2013 - 16 Aug 2018 |
| Level1, 24 Porter Drive, Havelock North | Physical | 19 Sep 2008 - 22 Oct 2013 |
| C/-gardiner Reaney Ltd, Cnr Byron & Browning Streets, Napier | Registered | 15 Oct 2005 - 22 Oct 2013 |
| Cnr Station & Andersons Roads, Whakatu, Hastings | Physical | 08 Oct 2005 - 19 Sep 2008 |
| 500 Mount Wellington Highway, Mount Wellington, Auckland | Physical | 07 May 2001 - 07 May 2001 |
| 7-11 Clemow Drive, Mt Wellington, Auckland | Physical | 07 May 2001 - 08 Oct 2005 |
| 500 Mount Wellington Highway, Mount Wellington, Auckland | Registered | 07 May 2001 - 15 Oct 2005 |
| 500 Mount Wellington Highway, Mount Wellington, Auckland | Registered | 12 Apr 2000 - 07 May 2001 |
Financial Data
Financial info
74747652
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51310660
| Shareholder Name | Address | Period |
|---|---|---|
|
R G A Holdings Limited Shareholder NZBN: 9429039672605 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
19 Jan 2000 - current |
Shares Allocation #2 Number of Shares: 23436992
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafffresh Limited Shareholder NZBN: 9429036673926 Entity (NZ Limited Company) |
3 Byron Street, Napier 4110 |
19 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dagger, Lewis William Individual |
Drury Auckland |
19 Jan 2000 - 21 Oct 2019 |
|
Plsd Limited Shareholder NZBN: 9429037159771 Company Number: 1060952 Entity |
Mt Roskill Auckland |
19 Jan 2000 - 12 Aug 2019 |
|
Plsd Limited Shareholder NZBN: 9429037159771 Company Number: 1060952 Entity |
Mt Roskill Auckland |
19 Jan 2000 - 12 Aug 2019 |
Ultimate Holding Company
| Effective Date | 29 Aug 2022 |
| Name | R G A Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 324834 |
| Country of origin | NZ |
| Address |
Maritime Building 3 Byron Street Napier 4110 |
Location
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|
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|
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|
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|
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|
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