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. 4 addresses are currently in use by the company: 124 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, service). 85 B Sylvan Avenue, Northcote, Auckland had been their registered address, up to 17 Sep 2008. 1500 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 3 shares (0.2 per cent of shares), namely:
Luxton, Ruby Grace (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 3 shares); it includes
Luxton, Rosie Miriam (an individual) - located at Forrest Hill, Auckland. Next there is the 3rd group of shareholders, share allocation (3 shares, 0.2%) belongs to 1 entity, namely:
Luxton, Holly Joan, located at Forrest Hill, Auckland (an individual). The Businesscheck data was updated on 25 Feb 2025.

Current address Type Used since
124 East Coast Rd, Crown Hill, Auckland Registered & physical & service 17 Sep 2008
124 East Coast Road, Forrest Hill, Auckland, 0620 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Craig Thomas Luxton
Forrest Hill, Auckland, 0620
Address used since 18 Apr 2024
Crown Hill, North Shore City, 0632
Address used since 24 Mar 2016
Director 22 Jan 1998 - current
Kate Suzanne Luxton
Forrest Hill, Auckland, 0620
Address used since 18 Apr 2024
Director 18 Apr 2024 - 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
1500
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Luxton, Ruby Grace
Individual
Forrest Hill
Auckland
0620
18 Apr 2024 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Luxton, Rosie Miriam
Individual
Forrest Hill
Auckland
0620
18 Apr 2024 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Luxton, Holly Joan
Individual
Forrest Hill
Auckland
0620
18 Apr 2024 - current
Shares Allocation #4 Number of Shares: 1485
Shareholder Name Address Period
Craig, Alistair Hugh
Individual
Mount Eden
Auckland
1041
18 Apr 2024 - current
Luxton, Kate Suzanne
Individual
Forrest Hill
Auckland
0620
18 Apr 2024 - current
Luxton, Craig Thomas
Individual
Forrest Hill
Auckland
0620
22 Jan 1998 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Luxton, Kate Suzanne
Individual
Forrest Hill
Auckland
0620
18 Apr 2024 - current
Shares Allocation #6 Number of Shares: 3
Shareholder Name Address Period
Luxton, Craig Thomas
Individual
Forrest Hill
Auckland
0620
22 Jan 1998 - current

Historic shareholders

Shareholder Name Address Period
Craig, Alistair
Individual
Mount Eden
Auckland
1041
01 Apr 2009 - 18 Apr 2024
Craig, Alistair
Individual
Balmoral
Auckland
01 Apr 2009 - 18 Apr 2024
Craig, Alistair
Individual
Mount Eden
Auckland
1041
01 Apr 2009 - 18 Apr 2024
Luxton, Ruby
Individual
Forrest Hill
Auckland
0620
15 Aug 2021 - 18 Apr 2024
Luxton, Rosie
Individual
Forrest Hill
Auckland
0620
06 Jul 2019 - 18 Apr 2024
Luxton, Kate
Individual
Crown Hill
Auckland
22 Jan 1998 - 18 Apr 2024
Luxton, Kate
Individual
Crown Hill
Auckland
22 Jan 1998 - 18 Apr 2024
Luxton, Kate
Individual
Crown Hill
Auckland
22 Jan 1998 - 18 Apr 2024
Luxton, Kate
Individual
Crown Hill
Auckland
22 Jan 1998 - 18 Apr 2024
Luxton, Holly
Individual
Forrest Hill
Auckland
0620
15 Aug 2021 - 18 Apr 2024
Location
Companies nearby