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General information

Zealfresh Limited

Type: NZ Limited Company (Ltd)
9429037934682
New Zealand Business Number
889523
Company Number
Registered
Company Status

Zealfresh Limited (issued an NZ business number of 9429037934682) was started on 22 Jan 1998. 2 addresses are currently in use by the company: 124 East Coast Rd, Crown Hill, Auckland (type: registered, physical). 85 B Sylvan Avenue, Northcote, Auckland had been their registered address, up to 17 Sep 2008. 500 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.2 per cent of shares), namely:
Luxton, Holly (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Luxton, Ruby (an individual) - located at Forrest Hill, Auckland. Next there is the 3rd group of shareholders, share allocation (495 shares, 99%) belongs to 3 entities, namely:
Luxton, Kate, located at Crown Hill, Auckland (an individual),
Craig, Alistair, located at Balmoral, Auckland (an individual),
Luxton, Craig Thomas, located at Crown Hill, Auckland (an individual). The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
124 East Coast Rd, Crown Hill, Auckland Registered & physical & service 17 Sep 2008
Last updated:
Directors
Name and Address Role Period
Craig Thomas Luxton
Crown Hill, North Shore City, 0632
Address used since 24 Mar 2016
Director 22 Jan 1998 - current
Addresses
Previous address Type Period
85 B Sylvan Avenue, Northcote, Auckland Registered 12 Apr 2000 - 17 Sep 2008
85 B Sylvan Avenue, Northcote, Auckland Registered 19 Apr 1999 - 12 Apr 2000
87 Sylvan Avenue, Northcote, North Shore City Physical 19 Apr 1999 - 17 Sep 2008
85 B Sylvan Avenue, Northcote, Auckland Physical 19 Apr 1999 - 19 Apr 1999
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Luxton, Holly
Individual 		Forrest Hill
Auckland
0620 		15 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luxton, Ruby
Individual 		Forrest Hill
Auckland
0620 		15 Aug 2021 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Luxton, Kate
Individual 		Crown Hill
Auckland
 22 Jan 1998 - current
Craig, Alistair
Individual 		Balmoral
Auckland
 01 Apr 2009 - current
Luxton, Craig Thomas
Individual 		Crown Hill
Auckland
 22 Jan 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Luxton, Rosie
Individual 		Forrest Hill
Auckland
0620 		06 Jul 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Luxton, Kate
Individual 		Crown Hill
Auckland
 22 Jan 1998 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Luxton, Craig Thomas
Individual 		Crown Hill
Auckland
 22 Jan 1998 - current
Location
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