Freshpress Limited was incorporated on 10 Jul 2013 and issued a business number of 9429030145221. The registered LTD company has been managed by 6 directors: Mathew James Nooyen - an active director whose contract started on 01 Jul 2015,
Chris Cornelius Nooijen - an active director whose contract started on 01 Jul 2015,
Christopher Cornelius Nooijen - an active director whose contract started on 01 Jul 2015,
Matthew James Nooyen - an active director whose contract started on 01 Jul 2015,
Samuel Joseph Holdem - an inactive director whose contract started on 07 May 2017 and was terminated on 28 Aug 2017.
According to our information (last updated on 22 Feb 2024), this company uses 1 address: 399 New North Road, Kingsland, Auckland, 1021 (type: registered, service).
Until 15 May 2017, Freshpress Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Full Tank Limited (an entity) located at Kingsland, Auckland postcode 1021. Freshpress Limited has been classified as "Specialised food retailing nec" (business classification G412950).
Previous addresses
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 15 Jul 2015 to 15 May 2017
Address #2: Flat 2, 22 Mainston Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Jul 2013 to 15 Jul 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Full Tank Limited Shareholder NZBN: 9429034831984 |
Kingsland Auckland 1021 New Zealand |
06 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Full Tank Limited Shareholder NZBN: 9429034831984 Company Number: 1621386 |
06 Jul 2015 - 06 Jul 2015 | |
| Individual | Palmer, Daniel Albert |
Remuera Auckland 1050 New Zealand |
10 Jul 2013 - 06 Jul 2015 |
| Director | Daniel Albert Palmer |
Remuera Auckland 1050 New Zealand |
10 Jul 2013 - 06 Jul 2015 |
| Entity | Full Tank Limited Shareholder NZBN: 9429034831984 Company Number: 1621386 |
06 Jul 2015 - 06 Jul 2015 |
Ultimate Holding Company
Mathew James Nooyen - Director
Appointment date: 01 Jul 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2015
Chris Cornelius Nooijen - Director
Appointment date: 01 Jul 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2015
Christopher Cornelius Nooijen - Director
Appointment date: 01 Jul 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2015
Matthew James Nooyen - Director
Appointment date: 01 Jul 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2015
Samuel Joseph Holdem - Director (Inactive)
Appointment date: 07 May 2017
Termination date: 28 Aug 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 May 2017
Daniel Albert Palmer - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 01 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2013
Tank Palmerston Limited
1/540 New North Road
Tank Meridian Centre Limited
1/540 New North Road
Tank Lincoln Rd Limited
1/540 New North Road
Tank Wynyard Quarter Limited
540 New North Road
Tank Napier Limited
540 New North Road
Tank Hurstmere Limited
540 New North Road
French Fine Foods Nz Limited
Level 1, 26 Crummer Road
Fusion Flavas Limited
32 Malvern Road
Ma P'tite Lunch Box Limited
15 Onslow Road
New York Deli Limited
4 Putiki Street
St Anthony Foods And Spices Limited
3 Lancing Road
The Lucky Taco Limited
40 Cardigan Street