Freshwhip Limited, a registered company, was registered on 12 Jan 2010. 9429031725316 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Glenn Russell - an active director whose contract started on 12 Jan 2010,
Scott Paul Russell - an active director whose contract started on 17 Mar 2016,
Kuoching Yeh - an inactive director whose contract started on 12 Jan 2010 and was terminated on 31 May 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 149B Grand Drive, St Johns, Auckland, 1050 (category: registered, physical).
Freshwhip Limited had been using 149B Grand Drive, Meadowbank, Auckland as their physical address up to 07 Apr 2020.
Old names for this company, as we found at BizDb, included: from 12 Jan 2010 to 17 Aug 2013 they were called Nwt Distribution Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
149b Grand Drive, St Johns, Auckland, 1050 New Zealand
Previous address
Address #1: 149b Grand Drive, Meadowbank, Auckland New Zealand
Physical & registered address used from 12 Jan 2010 to 07 Apr 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 30 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Russell, Ngaire Dawn |
Saint Johns Auckland 1050 New Zealand |
30 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Russell, Glenn |
Meadowbank Auckland 1050 New Zealand |
12 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yeh, Kuoching |
Auckland Cbd New Zealand |
12 Jan 2010 - 15 Jun 2013 |
Glenn Russell - Director
Appointment date: 12 Jan 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2016
Scott Paul Russell - Director
Appointment date: 17 Mar 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 17 Mar 2016
Kuoching Yeh - Director (Inactive)
Appointment date: 12 Jan 2010
Termination date: 31 May 2013
Address: Auckland Cbd, New Zealand
Address used since 12 Jan 2010
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