Freshmax Limited, a registered company, was launched on 03 Jun 2008. 9429032746594 is the business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company has been categorised. The company has been run by 2 directors: Murray Ian Mccallum - an active director whose contract began on 06 Jun 2023,
David Smith - an inactive director whose contract began on 03 Jun 2008 and was terminated on 01 Apr 2024.
Last updated on 11 Apr 2024, the BizDb database 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 Limited had been using Level 1, 113A Carbine Road, Mount Wellington, Auckland as their physical address until 11 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Freshmax New Zealand Holdings Limited - located at 2022, Mangere, Auckland.
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 address
Address #1: Level 1, 113a Carbine Road, Mount Wellington, Auckland New Zealand
Physical & registered 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 | |||
Entity (NZ Limited Company) | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 |
Mangere Auckland 2022 New Zealand |
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
Murray Ian Mccallum - Director
Appointment date: 06 Jun 2023
ASIC Name: Freshmax National Pty Ltd
Address: Malvern East, 3145 Australia
Address used since 06 Jun 2023
David Smith - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 01 Apr 2024
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 May 2010
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