Fresh Warehouse Limited
Type: NZ Limited Company (Ltd)Fresh Warehouse Limited (issued an NZBN of 9429042196716) was registered on 01 Mar 2016. 5 addresess are currently in use by the company: 25 Kilcooley Rd, Flatbush, 2019, Auckland, Epsom, Auckland, 1023 (type: postal, office). 33A King George Avenue, Epsom, Auckland had been their registered address, up to 08 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kumar, Raman (a director) located at Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rani, Mona (a director) - located at Auckland. "General store operation - other than mainly grocery" (ANZSIC G427937) is the classification the ABS issued to Fresh Warehouse Limited. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Kilcooley Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 08 Nov 2021 |
| 25 Kilcooley Rd, Flatbush, 2019, Auckland, Epsom, Auckland, 1023 | Postal | 08 Apr 2022 |
| 25 Kilcooley Rd, Flatbush, 2019, Auckland, Epsom, Auckland, 2019 | Office & delivery | 08 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raman Kumar
Epsom, Auckland, 1023
Address used since 08 Apr 2022
Epsom, Auckland, 1023
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - current |
|
Mona Rani
Epsom, Auckland, 1023
Address used since 08 Apr 2022
Epsom, Auckland, 1023
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - current |
|
Gurpreet Kaur
Pokeno, Pokeno, 2402
Address used since 04 Nov 2019
Devonport Northshore City, Auckland, 0624
Address used since 01 Mar 2016
Westwell Road, Belmont, 0622
Address used since 18 Nov 2018 |
Director | 01 Mar 2016 - 28 Apr 2020 |
|
Wenhui Sun
Birkdale, Auckland, 0626
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 17 May 2016 |
| 25 Kilcooley Rd, Flatbush, 2019, Auckland , Epsom , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 33a King George Avenue, Epsom, Auckland, 1023 | Registered & physical | 07 May 2020 - 08 Nov 2021 |
| 3 Millbrae Place, Pokeno, Pokeno, 2402 | Registered & physical | 12 Nov 2019 - 07 May 2020 |
| 2-14, Westwell Road, Auckland, 06222 | Physical & registered | 27 Nov 2018 - 12 Nov 2019 |
| 2/14, Westwel Road, Belmont, 0622 | Registered & physical | 26 Nov 2018 - 27 Nov 2018 |
| 357 Lake Road, Hauraki, Auckland, 0622 | Physical & registered | 01 Mar 2016 - 26 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Raman Director |
Auckland 2019 |
29 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rani, Mona Director |
Auckland 2019 |
29 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Wenhui Individual |
Birkdale Auckland 0626 |
01 Mar 2016 - 17 May 2016 |
|
Kaur, Gurpreet Individual |
Pokeno Pokeno 2402 |
01 Mar 2016 - 29 Apr 2020 |
|
Wenhui Sun Director |
Birkdale Auckland 0626 |
01 Mar 2016 - 17 May 2016 |
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