Fresh To Go Limited

Fresh To Go Limited, a registered company, was registered on 18 Dec 1998. 9429000028691 is the business number it was issued. This company has been run by 3 directors: Henry Alexander Bryan Tait - an active director whose contract started on 23 Dec 1998,
Tracey Maree Robinson - an active director whose contract started on 23 Dec 1998,
Krishna Samy Pillay - an inactive director whose contract started on 18 Dec 1998 and was terminated on 23 Dec 1998.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Fresh To Go Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 31 Jan 2012.
Old names for the company, as we found at BizDb, included: from 11 Feb 1999 to 16 May 2002 they were named The Commissary Limited, from 18 Dec 1998 to 11 Feb 1999 they were named Solanda Investments Limited.
A single entity owns all company shares (exactly 1340000 shares) - The Commissary Holdings Limited - located at 2013, East Tamaki, Auckland.

Previous addresses

Address #1: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 25 Mar 2010 to 31 Jan 2012

Address #2: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 25 Mar 2010

Address #3: C/- Shieff Angland, 60 Hugo Johnston Drive, Penrose, Auckland

Registered address used from 28 Mar 2000 to 12 Apr 2000

Address #4: C/- Shieff Angland, Levels 6 & 8, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 13 Jan 2000 to 28 Mar 2000

Address #5: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Jan 1999 to 13 Jan 2000

Address #6: 60 Hugo Johnston Drive, Penrose, Auckland

Physical address used from 12 Jan 1999 to 25 Mar 2010

Address #7: C/- Shieff Angland, Levels 6 & 8, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 12 Jan 1999 to 12 Jan 1999

Address #8: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 12 Jan 1999 to 12 Jan 1999

Ultimate Holding Company

Henry Alexander Bryan Tait - Director

Appointment date: 23 Dec 1998

Tracey Maree Robinson - Director

Appointment date: 23 Dec 1998

Krishna Samy Pillay - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 23 Dec 1998