Fresh Freight Management Limited, a registered company, was launched on 04 Apr 2016. 9429042266211 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been run by 5 directors: Anthony Walter Mexted - an active director whose contract started on 04 Apr 2016,
Chad Max Mexted - an active director whose contract started on 04 Apr 2016,
Mitch Rodney Mexted - an active director whose contract started on 04 Apr 2016,
Todd Anthony Mexted - an active director whose contract started on 04 Apr 2016,
Colleen Elsie Mexted - an inactive director whose contract started on 04 Apr 2016 and was terminated on 03 Aug 2023.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Aintree Avenue, Mangere, Auckland, 2022 (category: registered, service).
Fresh Freight Management Limited had been using 430 Waitoki Road, Rd 1, Silverdale as their registered address up to 12 Nov 2020.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 20 shares (20%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly the next share allocation (20 shares 20%) made up of 1 entity.
Previous address
Address #1: 430 Waitoki Road, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 04 Apr 2016 to 12 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Mexted, Todd Anthony |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Apr 2016 - |
| Director | Mexted, Mitch Rodney |
Rd 2 Otaua 2682 New Zealand |
04 Apr 2016 - |
| Director | Mexted, Chad Max |
Rd 1 Wainui 0994 New Zealand |
04 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Mexted, Chad Max |
Rd 1 Wainui 0994 New Zealand |
04 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Mexted, Mitch Rodney |
Rd 2 Otaua 2682 New Zealand |
04 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Mexted, Todd Anthony |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Mexted, Anthony Walter |
Rd 1 Silverdale 0994 New Zealand |
04 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mexted, Colleen Elsie |
Rd 1 Silverdale 0994 New Zealand |
04 Apr 2016 - 19 Jun 2023 |
| Director | Mexted, Colleen Elsie |
Rd 1 Silverdale 0994 New Zealand |
04 Apr 2016 - 19 Jun 2023 |
Anthony Walter Mexted - Director
Appointment date: 04 Apr 2016
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 04 Apr 2016
Chad Max Mexted - Director
Appointment date: 04 Apr 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Apr 2016
Address: Kaukapakapa, 0873 New Zealand
Address used since 05 Dec 2017
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Nov 2018
Mitch Rodney Mexted - Director
Appointment date: 04 Apr 2016
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 04 Nov 2020
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 04 Apr 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 04 Apr 2016
Todd Anthony Mexted - Director
Appointment date: 04 Apr 2016
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 04 Apr 2016
Colleen Elsie Mexted - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 03 Aug 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 04 Apr 2016
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