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Driedfresh Limited

Type: NZ Limited Company (Ltd)
9429031267205
NZBN
3231230
Company Number
Registered
Company Status
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
Current address
42 Boyd Road
Rd 4
Clarks Beach 2679
New Zealand
Registered & physical & service address used since 16 Sep 2022

Driedfresh Limited, a registered company, was launched on 21 Dec 2010. 9429031267205 is the NZ business number it was issued. "Grocery wholesaling nec" (business classification F360920) is how the company has been classified. This company has been run by 6 directors: Richard Guy - an active director whose contract began on 12 Jun 2020,
Michaela Anne Guy - an inactive director whose contract began on 05 Aug 2016 and was terminated on 01 Jul 2020,
Kenneth John Purcell Tapper - an inactive director whose contract began on 09 May 2013 and was terminated on 06 Jun 2017,
Michaela Guy - an inactive director whose contract began on 26 Apr 2013 and was terminated on 12 Jun 2013,
Richard Hugh Cleveland Guy - an inactive director whose contract began on 21 Dec 2010 and was terminated on 18 Apr 2013.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (category: registered, physical).
Driedfresh Limited had been using 52 Mckenzie Road, Rd 4, Pukekohe as their registered address up to 16 Sep 2022.
Past names used by this company, as we established at BizDb, included: from 20 Dec 2010 to 16 Aug 2012 they were called Freshdry Holdings Limited.
A single entity owns all company shares (exactly 50 shares) - Dried Products Limited - located at 2679, Rd 4, Clarks Beach.

Addresses

Principal place of activity

52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address: 52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 24 Aug 2012 to 16 Sep 2022

Address: 7 Hautu Drive, Wiri, Manukau, 2104 New Zealand

Registered & physical address used from 21 Dec 2010 to 24 Aug 2012

Contact info
64 21 0319373
Phone
rguy@driedfresh.co.nz
Email
www.driedfresh.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Dried Products Limited
Shareholder NZBN: 9429038264115
Rd 4
Clarks Beach
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Asia Pacific Partners Limited
Shareholder NZBN: 9429035948704
Company Number: 1320823
Entity Asia Pacific Partners Limited
Shareholder NZBN: 9429035948704
Company Number: 1320823

Ultimate Holding Company

Dried Products Limited
Name
Ltd
Type
820832
Ultimate Holding Company Number
NZ
Country of origin
52 Mckenzie Road
Rd 4
Pukekohe 2679
New Zealand
Address
Directors

Richard Guy - Director

Appointment date: 12 Jun 2020

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 27 Nov 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 12 Jun 2020


Michaela Anne Guy - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 01 Jul 2020

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 05 Aug 2016


Kenneth John Purcell Tapper - Director (Inactive)

Appointment date: 09 May 2013

Termination date: 06 Jun 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 May 2013


Michaela Guy - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 12 Jun 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 26 Apr 2013


Richard Hugh Cleveland Guy - Director (Inactive)

Appointment date: 21 Dec 2010

Termination date: 18 Apr 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 22 Nov 2012


Hui Ai Adriana Tong - Director (Inactive)

Appointment date: 21 Dec 2010

Termination date: 18 Feb 2012

Address: Whenuapai, Waitakere, 0814 New Zealand

Address used since 21 Dec 2010

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