Fresco Nutrition Limited, a registered company, was registered on 17 Nov 2011. 9429030878396 is the business number it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company is classified. The company has been run by 1 director, named Gregg David Wycherley - an active director whose contract began on 17 Nov 2011.
Updated on 26 Mar 2024, our data contains detailed information about 6 addresses this company registered, namely: 45 Collings Drive, Albany, Auckland, 0793 (physical address),
45 Collings Drive, Albany, Auckland, 0793 (service address),
45 Collings Drive, Albany, Auckland, 0793 (registered address),
45 Collings Drive, Albany, Auckland, 0793 (other address) among others.
Fresco Nutrition Limited had been using 9B Parkhead Place, Rosedale, Auckland as their physical address up to 14 Nov 2022.
Old names for this company, as we identified at BizDb, included: from 17 Nov 2011 to 11 Jul 2012 they were named Fresco Organic Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 89 shares (89%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 45 Collings Drive, Rd 3, Auckland, 0793 New Zealand
Office address used from 04 Nov 2022
Address #5: 45 Collings Drive, Albany, Auckland, 0793 New Zealand
Other (Address for Records) & records address (Address for Records) used from 04 Nov 2022
Address #6: 45 Collings Drive, Albany, Auckland, 0793 New Zealand
Physical & service & registered address used from 14 Nov 2022
Principal place of activity
45 Collings Drive, Rd 3, Auckland, 0793 New Zealand
Previous addresses
Address #1: 9b Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 Nov 2019 to 14 Nov 2022
Address #2: 12/326 Sunset Road, Albany, 0632 New Zealand
Registered & physical address used from 11 May 2017 to 14 Nov 2019
Address #3: 45 Collings Drive, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 17 Nov 2011 to 11 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Zhang, Yanwei |
Remuera Auckland 1050 New Zealand |
29 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Director | Wycherley, Gregg David |
Rd 3 Albany 0793 New Zealand |
17 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Li, Yumei |
Rd 3 Auckland 0793 New Zealand |
25 Jul 2018 - |
Gregg David Wycherley - Director
Appointment date: 17 Nov 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 17 Nov 2011
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