Fresh2Me Limited, a registered company, was incorporated on 23 Jul 2007. 9429033238395 is the business number it was issued. The company has been supervised by 2 directors: Ross Anthony Kirk - an active director whose contract started on 30 Jul 2007,
Sharon Faye Kirk - an inactive director whose contract started on 23 Jul 2007 and was terminated on 07 Aug 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 1, 21F Gordon Road, Wanaka, 9305 (registered address),
Level 1, 21F Gordon Road, Wanaka, 9305 (physical address),
Level 1, 21F Gordon Road, Wanaka, 9305 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (other address) among others.
Fresh2Me Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 01 Jul 2022.
A single entity controls all company shares (exactly 1200 shares) - Highlander 2 Trustee Limited - located at 9305, Wanaka.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 01 Apr 2022 to 01 Jul 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Feb 2019 to 01 Apr 2022
Address #3: 37 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 04 Apr 2018 to 13 Feb 2019
Address #4: 62 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 03 Jul 2017 to 04 Apr 2018
Address #5: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Physical & registered address used from 19 Oct 2011 to 03 Jul 2017
Address #6: C/o Elvidge & Partners, Cnr Bower & Raffles Street, Napier New Zealand
Physical address used from 26 Oct 2007 to 19 Oct 2011
Address #7: C/o Elvidge & Partners, Cnr Bower & Raffles Streets, Napier New Zealand
Registered address used from 26 Oct 2007 to 19 Oct 2011
Address #8: 292 Papatu Road, Rd2, Gisborne 4072
Physical & registered address used from 23 Jul 2007 to 26 Oct 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Highlander 2 Trustee Limited Shareholder NZBN: 9429045964121 |
Wanaka 9305 New Zealand |
22 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
11 Jul 2008 - 22 May 2017 | |
Entity | Htt No 4 Limited Shareholder NZBN: 9429041039069 Company Number: 4863039 |
22 May 2017 - 22 May 2017 | |
Entity | Bain & Sheppard Trustees No.1 Limited Shareholder NZBN: 9429030644427 Company Number: 3863536 |
22 May 2017 - 22 May 2017 | |
Entity | Htt No 4 Limited Shareholder NZBN: 9429041039069 Company Number: 4863039 |
22 May 2017 - 22 May 2017 | |
Entity | Bain & Sheppard Trustees No.1 Limited Shareholder NZBN: 9429030644427 Company Number: 3863536 |
22 May 2017 - 22 May 2017 | |
Individual | Kirk, Sharon Faye |
Kaiti Gisborne 4010 New Zealand |
23 Jul 2007 - 09 Oct 2014 |
Entity | Htt 2001 Limited Shareholder NZBN: 9429037131685 Company Number: 1075343 |
23 Jul 2007 - 27 Jun 2010 | |
Individual | Kirk, Ross Anthony |
Kaiti Gisborne 4010 New Zealand |
23 Jul 2007 - 09 Oct 2014 |
Entity | Htt 2001 Limited Shareholder NZBN: 9429037131685 Company Number: 1075343 |
23 Jul 2007 - 27 Jun 2010 | |
Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
11 Jul 2008 - 22 May 2017 |
Ross Anthony Kirk - Director
Appointment date: 30 Jul 2007
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Apr 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Sep 2016
Sharon Faye Kirk - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 07 Aug 2007
Address: Manutuke,
Address used since 23 Jul 2007
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