General information

Fresh Group Limited

Type: NZ Limited Company (Ltd)
9429042456568
New Zealand Business Number
6049372
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Fresh Group Limited (issued a business number of 9429042456568) was launched on 20 Jul 2016. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 1100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 989 shares (89.91% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Knolles, Clive Richard (a director) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 10% of all shares (110 shares); it includes
Dench, Stephen Robert (a director) - located at Rd 3, Drury. The third group of shareholders, share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Knolles, Clive Richard, located at Merivale, Christchurch (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Fresh Group Limited. Businesscheck's database was last updated on 13 May 2024.

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 & service 30 Mar 2022
Directors
Name and Address Role Period
Stephen Robert Dench
Rd 3, Drury, 2579
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Clive Richard Knolles
Merivale, Christchurch, 8014
Address used since 15 Oct 2020
Pukekohe, Pukekohe, 2120
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 20 Jul 2016 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 20 Jul 2016 - 01 Mar 2022
Financial Data
Financial info
1100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 989
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
20 Jul 2016 - current
Knolles, Clive Richard
Director
Merivale
Christchurch
8014
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 110
Shareholder Name Address Period
Dench, Stephen Robert
Director
Rd 3
Drury
2579
20 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knolles, Clive Richard
Director
Merivale
Christchurch
8014
20 Jul 2016 - current
Location
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