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Fresh2me Limited

Type: NZ Limited Company (Ltd)
9429033238395
NZBN
1967147
Company Number
Registered
Company Status
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 13 Oct 2011
Level 1, 21f Gordon Road
Wanaka 9305
New Zealand
Registered & physical & service address used since 01 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Highlander 2 Trustee Limited
Shareholder NZBN: 9429045964121
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity Htt No 4 Limited
Shareholder NZBN: 9429041039069
Company Number: 4863039
Entity Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Company Number: 3863536
Entity Htt No 4 Limited
Shareholder NZBN: 9429041039069
Company Number: 4863039
Entity Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Company Number: 3863536
Individual Kirk, Sharon Faye Kaiti
Gisborne
4010
New Zealand
Entity Htt 2001 Limited
Shareholder NZBN: 9429037131685
Company Number: 1075343
Individual Kirk, Ross Anthony Kaiti
Gisborne
4010
New Zealand
Entity Htt 2001 Limited
Shareholder NZBN: 9429037131685
Company Number: 1075343
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Directors

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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