Fresh Concept Limited, a registered company, was registered on 14 Nov 2008. 9429032502633 is the business number it was issued. The company has been supervised by 4 directors: Simon Van Praag - an active director whose contract started on 01 Jun 2010,
John Sutton - an active director whose contract started on 08 Jul 2022,
Angus William Ross Muir - an inactive director whose contract started on 16 Jan 2013 and was terminated on 29 Jul 2013,
Samuel Van Praag - an inactive director whose contract started on 14 Nov 2008 and was terminated on 01 Jun 2010.
Last updated on 31 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 2 Rangiuru Road, Mahina Bay, Lower Hutt, 5013 (office address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address) among others.
Fresh Concept Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 07 Apr 2020.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 33334 shares (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 66665 shares (66.67%). Lastly we have the 3rd share allocation (1 share 0%) made up of 1 entity.
Principal place of activity
2 Rangiuru Road, Mahina Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 07 Apr 2020
Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Mar 2017 to 01 Apr 2019
Address #3: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Apr 2016 to 23 Mar 2017
Address #4: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Jun 2015 to 01 Apr 2016
Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 23 Feb 2012 to 05 Jun 2015
Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 02 Dec 2011 to 23 Feb 2012
Address #7: 2 Rangiuru Road, Mahina Bay, Eastbourne, Wellington New Zealand
Registered & physical address used from 14 Nov 2008 to 02 Dec 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33334 | |||
| Individual | Chambers, Shale |
Auckland 1011 New Zealand |
01 Jul 2022 - |
| Individual | Sutton, John |
Auckland 1011 New Zealand |
01 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 66665 | |||
| Entity (NZ Limited Company) | Van Praag Trustees Limited Shareholder NZBN: 9429030096226 |
Newmarket Auckland 1023 New Zealand |
24 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Praag, Simon |
Eden Terrace Auckland 1010 New Zealand |
18 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Van Praag, Simon |
Saint Marys Bay Auckland 1011 New Zealand |
07 Feb 2011 - 24 Oct 2013 |
| Individual | Van Praag, Sam |
Eastbourne Wellington New Zealand |
14 Nov 2008 - 07 Feb 2011 |
Simon Van Praag - Director
Appointment date: 01 Jun 2010
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 07 Mar 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2013
John Sutton - Director
Appointment date: 08 Jul 2022
Address: Auckland, 1011 New Zealand
Address used since 08 Jul 2022
Angus William Ross Muir - Director (Inactive)
Appointment date: 16 Jan 2013
Termination date: 29 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2013
Samuel Van Praag - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 01 Jun 2010
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Oct 2009
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