Freshmax New Zealand Holdings Limited, a registered company, was incorporated on 03 Jun 2008. 9429032723588 is the NZBN it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company has been classified. The company has been supervised by 4 directors: Brent Rodney Ng Lawgun - an active director whose contract began on 28 Oct 2022,
Glenn Patterson Wallace - an active director whose contract began on 28 Oct 2022,
Helen Laura Waterworth - an active director whose contract began on 28 Oct 2022,
David Smith - an inactive director whose contract began on 03 Jun 2008 and was terminated on 06 Jun 2023.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 3 Verissimo Drive, Mangere, Auckland, 2022 (registered address),
3 Verissimo Drive, Mangere, Auckland, 2022 (service address),
3 Verissimo Drive, Mangere, Auckland, 2022 (office address),
3 Verissimo Drive, Mangere, Auckland, 2022 (delivery address) among others.
Freshmax New Zealand Holdings Limited had been using 12 Hugo Johnston Drive, Penrose, Auckland as their registered address until 14 Jun 2023.
Other names used by this company, as we managed to find at BizDb, included: from 03 Jun 2008 to 22 Jul 2019 they were called Freshmax Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Freshmax Pty Ltd - located at 2022, 44 Cambridge St, Rocklea, Qld.
Other active addresses
Address #4: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 06 Jun 2023
Address #5: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 14 Jun 2023
Principal place of activity
12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 11 Feb 2021 to 14 Jun 2023
Address #2: Level 1, 113a Carbine Road, Mount Wellington, Auckland New Zealand
Registered & physical address used from 03 Jun 2008 to 11 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Freshmax Pty Ltd |
44 Cambridge St Rocklea, Qld 4106 Australia |
29 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Ultimate Holding Company
Brent Rodney Ng Lawgun - Director
Appointment date: 28 Oct 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2022
Glenn Patterson Wallace - Director
Appointment date: 28 Oct 2022
Address: Moss Vale, Nsw, 2577 Australia
Address used since 28 Oct 2022
Helen Laura Waterworth - Director
Appointment date: 28 Oct 2022
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 28 Oct 2022
David Smith - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 06 Jun 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 May 2010
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