Freshmax Farms Nz Limited, a registered company, was registered on 15 Apr 2010. 9429031571951 is the number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been categorised. The company has been managed by 8 directors: David Geoffrey Smith - an active director whose contract started on 17 Dec 2010,
John Leslie Scott - an active director whose contract started on 09 Dec 2014,
Brent Rodney Ng Lawgun - an active director whose contract started on 09 Dec 2014,
Lodewyk Wilhelmus Maria Crasborn - an inactive director whose contract started on 17 Dec 2010 and was terminated on 09 Dec 2014,
Edward Lambertus Maria Crasborn - an inactive director whose contract started on 17 Dec 2010 and was terminated on 09 Dec 2014.
Last updated on 26 Feb 2022, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 (registered address),
First Floor, 113A Carbine Road, Mount Wellington, Auckland, 1060 (physical address).
Freshmax Farms Nz Limited had been using First Floor, 113A Carbine Road, Mount Wellington, Auckland as their registered address up until 11 Feb 2021.
More names for this company, as we established at BizDb, included: from 15 Apr 2010 to 08 Dec 2014 they were called Agrilasia Farms Limited.
One entity controls all company shares (exactly 3129165 shares) - Freshmax Nz Group Limited - located at 1061, Penrose, Auckland.
Principal place of activity
12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: First Floor, 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 13 Jun 2016 to 11 Feb 2021
Address #2: First Floor, 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 16 Dec 2014 to 13 Jun 2016
Address #3: C/-fyers Joyce, Level 18, West Plaza, 1-3 Albert Street, Auckland New Zealand
Registered & physical address used from 15 Apr 2010 to 16 Dec 2014
Basic Financial info
Total number of Shares: 3129165
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3129165 | |||
| Entity (NZ Limited Company) | Freshmax Nz Group Limited Shareholder NZBN: 9429047597044 |
Penrose Auckland 1061 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 |
29 Jul 2019 - 02 Aug 2019 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
02 Aug 2019 - 27 Aug 2019 | |
| Entity | Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 |
21 Dec 2010 - 08 Dec 2014 | |
| Individual | Richard Thomas Flight Fyers |
Level 18, West Plaza 1-3 Albert Street, Auckland |
15 Apr 2010 - 21 Dec 2010 |
| Entity | Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 |
21 Dec 2010 - 08 Dec 2014 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland Null New Zealand |
21 Dec 2010 - 29 Jul 2019 |
Ultimate Holding Company
David Geoffrey Smith - Director
Appointment date: 17 Dec 2010
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 07 Jun 2018
Address: Whitford, Auckland, 2571 New Zealand
Address used since 17 Dec 2010
John Leslie Scott - Director
Appointment date: 09 Dec 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 09 Dec 2014
Brent Rodney Ng Lawgun - Director
Appointment date: 09 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Dec 2014
Lodewyk Wilhelmus Maria Crasborn - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 09 Dec 2014
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Mar 2014
Edward Lambertus Maria Crasborn - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 09 Dec 2014
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 17 Dec 2010
Henrickus James Michael Crasborn - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 09 Dec 2014
Address: Twyford, Hastings, 4175 New Zealand
Address used since 08 Jun 2012
John Leslie Scott - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 23 Dec 2011
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 17 Dec 2010
Richard Thomas Flight Fyers - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 17 Dec 2010
Address: Level 18, West Plaza, 1-3 Albert Street, Auckland,
Address used since 15 Apr 2010
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