Fresh Finance Limited, a registered company, was registered on 03 May 2011. 9429031208758 is the number it was issued. "Finance company operation" (ANZSIC K623010) is how the company is classified. The company has been supervised by 2 directors: David Crawford Gibson - an active director whose contract started on 03 May 2011,
Leon Herselman - an active director whose contract started on 01 Dec 2014.
Updated on 28 May 2022, our data contains detailed information about 2 addresses this company registered, specifically: 18 High Street, Auckland, 1140 (physical address),
18 High Street, Auckland, Auckland, 1140 (registered address).
Fresh Finance Limited had been using Level 1, 222 Bush Road, Albany, North Shore as their registered address until 19 Sep 2013.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (12.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (12.5 per cent). Finally there is the third share allocation (95 shares 47.5 per cent) made up of 1 entity.
Principal place of activity
18 High Street, Auckland, Auckland, 1140 New Zealand
Previous address
Address #1: Level 1, 222 Bush Road, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 03 May 2011 to 19 Sep 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 09 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ram Sami Gounder |
Highland Park Auckland 2010 New Zealand |
09 Jun 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jodie Raymond Joe Gain |
Glenfield Auckland 0629 New Zealand |
09 Jun 2015 - |
Shares Allocation #3 Number of Shares: 95 | |||
Director | David Crawford Gibson |
Mt Eden Auckland 1024 New Zealand |
03 May 2011 - |
Shares Allocation #4 Number of Shares: 55 | |||
Director | Leon Herselman |
Torbay Auckland 0630 New Zealand |
09 Jun 2015 - |
David Crawford Gibson - Director
Appointment date: 03 May 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 May 2011
Leon Herselman - Director
Appointment date: 01 Dec 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Dec 2014
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