General information
Fresh Eyre Limited
Type: NZ Limited Company (Ltd)9429039339003
New Zealand Business Number
429001
Company Number
Registered
Company Status
Fresh Eyre Limited (New Zealand Business Number 9429039339003) was launched on 17 Apr 1989. 2 addresses are in use by the company: 6A Vermont Street, Ponsonby, Auckland, 1011 (type: registered, physical). 6Th Floor, Consultancy House, 7 Bond St, Dunedin had been their physical address, up until 25 May 2018. Fresh Eyre Limited used other aliases, namely: Maggie Eyre Promotions Limited from 17 Apr 1989 to 23 Dec 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Eyre, Margaret Mary (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Vermont Street, Ponsonby, Auckland, 1011 | Service & physical | 25 May 2018 |
| 6a Vermont Street, Ponsonby, Auckland, 1011 | Registered | 28 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Eyre
Ponsonby, Auckland, 1011
Address used since 24 Nov 2014 |
Director | 17 Apr 1989 - current |
|
Elizabeth Greenslade
Stmary's Bay, Auckland,
Address used since 17 Apr 1989 |
Director | 17 Apr 1989 - 20 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Consultancy House, 7 Bond St, Dunedin, 9054 | Physical | 08 Dec 2011 - 25 May 2018 |
| 6th Floor, Consultancy House, 7 Bond St, Dunedin, 9054 | Registered | 08 Dec 2011 - 28 May 2018 |
| Hlb Smeaton & Co Ltd, Chartered, Accountants, 6th Floor, Consultancy, House, 7 Bond St, Dunedin | Registered | 12 Aug 2008 - 08 Dec 2011 |
| Hlb Smeaton & Co Ltd, 6th Floor, Consultancy House, 7 Bond Street, Dunedin | Physical | 12 Aug 2008 - 08 Dec 2011 |
| C/-ag Eyre, Chartered Accountant, 6th Floor, Consultancy House, 7 Bond Street, Dunedin | Registered | 25 Nov 2005 - 12 Aug 2008 |
| Same As Registered Office | Physical | 21 Dec 1998 - 12 Aug 2008 |
| - | Physical | 21 Dec 1998 - 21 Dec 1998 |
| 3rd Floor, 86 Parnell Road, Auckland 1 | Registered | 10 Aug 1998 - 25 Nov 2005 |
| 493 Scenic Drive, Waiatarua, Auckland 7 | Registered | 25 Feb 1994 - 10 Aug 1998 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyre, Margaret Mary Individual |
Ponsonby Auckland 1011 |
17 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyre, Anthony Gerard Individual |
Vauxhall Dunedin 9013 |
22 Feb 2012 - 04 Dec 2019 |
Location
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