General information
Fresh Direct Limited
Type: NZ Limited Company (Ltd)9429038514555
New Zealand Business Number
668313
Company Number
Registered
Company Status
Fresh Direct Limited (issued a New Zealand Business Number of 9429038514555) was incorporated on 16 Mar 1995. 2 addresses are currently in use by the company: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 29 Clemow Drive, Mt Wellington, Auckland had been their physical address, up to 19 Jun 2015. 6000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000000 shares (100 per cent of shares), namely:
J & P Turner Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 19 Jun 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery John Turner
Mount Albert, Auckland, 1025
Address used since 06 Nov 2009 |
Director | 16 Mar 1995 - current |
|
Peter Lawry Turner
Mount Albert, Auckland, 1025
Address used since 06 Nov 2009 |
Director | 16 Mar 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Clemow Drive, Mt Wellington, Auckland, 1066 | Physical & registered | 07 Oct 2010 - 19 Jun 2015 |
| 29 Clemow Drive, Mt Wellington, Auckland | Physical & registered | 16 Mar 2005 - 07 Oct 2010 |
| 40 Summit Drive, Mt Albert, Auckland | Registered & physical | 16 Mar 1995 - 16 Mar 2005 |
Financial Data
Financial info
6000000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Turner Limited Shareholder NZBN: 9429038626227 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
16 Mar 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J & P Turner Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 643531 |
| Country of origin | NZ |
Location
Companies nearby
 |
Valley Fresh Direct Limited 27 Clemow Drive |
|
Valley Fresh Direct NZ Limited 27 Clemow Drive |
|
Jp Natural Limited 27 Clemow Drive |
|
Willow Tree Produce Limited 27 Clemow Drive |
|
Turners Floral Limited 27 Clemow Drive |
|
Waharoa Produce Limited 27 Clemow Drive |