General information
Fresh Connection Limited
Type: NZ Limited Company (Ltd)9429039187024
New Zealand Business Number
481743
Company Number
Registered
Company Status
Fresh Connection Limited (New Zealand Business Number 9429039187024) was registered on 15 Aug 1990. 1 address is in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. Fresh Connection Limited used other names, namely: Select Produce Limited from 08 Apr 1991 to 02 Apr 1993, Market Fresh Limited (15 Aug 1990 to 08 Apr 1991). 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 780 shares (65% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 120 shares); it includes
Stephen Dench (a director) - located at Rd 3, Drury. Next there is the third group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Foodstuffs North Island Limited, located at Mangere, Auckland (an entity). The Businesscheck information was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Richard Knolles
Merivale, Christchurch, 8014
Address used since 15 Oct 2020
Pukekohe, Pukekohe, 2120
Address used since 01 Mar 2015 |
Director | 28 Mar 1991 - current |
|
Stephen Robert Dench
Rd 3, Drury, 2579
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - current |
|
Jonathan Dominic Box
Remuera, Auckland, 1050
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - current |
|
Allan Tamarua Kimiangatau
Blockhouse Bay, Auckland,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 23 Jul 2001 |
|
Mark Daniel Middleton
Hobsonville,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 07 Feb 2000 |
|
David John Jessup
Takapuna, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Oct 1993 |
|
Paul Michael Dellabarca
Howick,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Apr 1993 |
|
Allan Tauarua Kimiangatau
Henderson, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 05 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 08 Apr 2008 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 08 Apr 2008 - 01 Mar 2022 |
| Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 10 Apr 2007 - 08 Apr 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 16 Sep 2003 - 10 Apr 2007 |
| Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland | Registered | 23 Apr 2002 - 16 Sep 2003 |
| Cox Arcus & Co Ltd, Level 6, 70 Shortland Street, Auckland | Physical | 23 Apr 2002 - 16 Sep 2003 |
| Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland | Physical | 23 Apr 2002 - 23 Apr 2002 |
| Level 6, 70 Shortland Street, Auckland | Physical | 23 Apr 2002 - 23 Apr 2002 |
| Unit 1a Sentinel Park, 25 Airbourne Rd, North Harbour Industrial Estate Albany, North Shore City | Physical | 30 Jul 2001 - 23 Apr 2002 |
| 4b Piermark Drive, North Harbour Industrial Estate, Albany, North Shore City | Physical | 30 Jul 2001 - 30 Jul 2001 |
| 4b Piermark Drive, North Harbour Industrial Estate, Albany, North Shore City | Registered | 30 Jul 2001 - 23 Apr 2002 |
| Gary Meek & Associates, Chartered Accountants, 1st Floor, 460 Pollen Street, Thames | Registered | 31 Mar 2000 - 30 Jul 2001 |
| Gary Meek & Associates, Chartered Accountants, 1st Floor, 460 Pollen Street, Thames | Physical | 09 Apr 1999 - 30 Jul 2001 |
| 25 Picton Street, Howick, Auckland | Registered | 10 Mar 1997 - 31 Mar 2000 |
| 4/9 Milford Road, Milford, Auckland | Registered | 17 Aug 1992 - 10 Mar 1997 |
| - | Physical | 21 Feb 1992 - 09 Apr 1999 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
16 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 780
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
26 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Robert Dench Director |
Rd 3 Drury 2579 |
30 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
20 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Richard Knolles Individual |
Pukekohe Pukekohe 2120 |
26 Jun 2007 - 27 Jun 2010 |
|
Clive Richard Knolles Individual |
Conifer Grove Auckland |
26 Jun 2007 - 27 Jun 2010 |
|
Debra Sharon Knolles Individual |
Conifer Grove Takanini 2112 |
26 Jun 2007 - 23 Jan 2013 |
|
Debra Sharon Knolles Individual |
Conifer Grove Takanini 2112 |
26 Jun 2007 - 23 Jan 2013 |
|
Clive Richard Knolles Individual |
Pukekohe Pukekohe 2120 |
26 Jun 2007 - 27 Jun 2010 |
|
Knolles Trustee Limited Shareholder NZBN: 9429034634684 Company Number: 1669667 Entity |
13 Jun 2006 - 13 Jun 2006 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
19 Mar 2004 - 19 Mar 2004 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
19 Mar 2004 - 19 Mar 2004 | |
|
Clive Richard Knolles Individual |
Takanini Auckland |
15 Aug 1990 - 27 Jun 2010 |
|
Clive Richard Knolles Individual |
Conifer Grove Auckland |
26 Jun 2007 - 27 Jun 2010 |
|
Knolles Trustee Limited Shareholder NZBN: 9429034634684 Company Number: 1669667 Entity |
13 Jun 2006 - 13 Jun 2006 | |
|
Clive Richard Knolles Individual |
Pukekohe Pukekohe 2120 |
26 Jun 2007 - 27 Jun 2010 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
19 Mar 2004 - 19 Mar 2004 | |
|
Clive Richard Knolles Individual |
Conifer Grove Auckland |
26 Jun 2007 - 27 Jun 2010 |
|
Debra S Knolles Individual |
Takanini Auckland |
19 Mar 2004 - 27 Jun 2010 |
|
Debra S Knolles Individual |
Takanini Auckland |
19 Mar 2004 - 27 Jun 2010 |
Location
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