Smartfresh Nz Limited, a registered company, was registered on 17 Oct 2001. 9429036743247 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ian Jeffery Pugh - an active director whose contract started on 17 Oct 2001,
Phillip Bernard Lawrence - an active director whose contract started on 01 Dec 2006.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Norrie Avenue, Raglan, Raglan, 3225 (category: physical, service).
Smartfresh Nz Limited had been using 400 Ponga Road, Rd 4, Papakura as their physical address up to 08 Nov 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 499 shares (49.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 501 shares (50.1%).
Previous addresses
Address: 400 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Physical & registered address used from 03 Nov 2011 to 08 Nov 2017
Address: Suite 1, 19 Graham Street, Auckland City New Zealand
Registered address used from 06 Nov 2007 to 03 Nov 2011
Address: Suite 1, 19 Graham Street, Auckland New Zealand
Physical address used from 04 Nov 2005 to 03 Nov 2011
Address: 704b Great South Road, Penrose, Auckland
Physical address used from 17 Jul 2003 to 04 Nov 2005
Address: 4d, 105 Anzac Avenue, Auckland
Registered address used from 17 Oct 2001 to 06 Nov 2007
Address: 848 Runciman Road, Rd2 Drury, Auckland
Physical address used from 17 Oct 2001 to 17 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Lawrence, Phillip Bernard |
Hauraki Auckland 0622 New Zealand |
21 Oct 2004 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Pugh, Ian Jeffery |
Motueka Motueka 7120 New Zealand |
17 Oct 2001 - |
Ian Jeffery Pugh - Director
Appointment date: 17 Oct 2001
Address: Motueka, Motueka, 7120 New Zealand
Address used since 29 Oct 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 26 Oct 2011
Address: Raglan, Raglan, 3225 New Zealand
Address used since 31 Oct 2017
Phillip Bernard Lawrence - Director
Appointment date: 01 Dec 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Oct 2018
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 14 Oct 2009
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