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Fresh Line Marketing Limited

Type: NZ Limited Company (Ltd)
9429031605243
NZBN
2442789
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 04 Nov 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 10520
New Zealand
Service & registered address used since 13 Jul 2023

Fresh Line Marketing Limited was incorporated on 24 Mar 2010 and issued a business number of 9429031605243. The registered LTD company has been run by 2 directors: Jason Gee Way Ng - an active director whose contract began on 24 Mar 2010,
Lum Joe Ng - an inactive director whose contract began on 26 Mar 2010 and was terminated on 27 Jan 2021.
According to our information (last updated on 05 May 2025), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 10520 (types include: service, registered).
Up until 04 Nov 2022, Fresh Line Marketing Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Toh, Annette Aun Nyee (an individual) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Ng, Jason Gee Way - located at Sunnyhills, Auckland,
Wheeler, Rita - located at Rd 4, Albany.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ng, Jason Gee Way, located at Sunnyhills, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Mar 2011 to 04 Nov 2022

Address #2: 109 Fisher Parade, Pakuranga, Manukau New Zealand

Registered & physical address used from 24 Mar 2010 to 28 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Toh, Annette Aun Nyee Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ng, Jason Gee Way Sunnyhills
Auckland
2010
New Zealand
Individual Wheeler, Rita Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ng, Jason Gee Way Sunnyhills
Auckland
2010
New Zealand
Directors

Jason Gee Way Ng - Director

Appointment date: 24 Mar 2010

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 27 Mar 2017


Lum Joe Ng - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 27 Jan 2021

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 18 Sep 2015

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