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Fresh Pack Limited

Type: NZ Limited Company (Ltd)
9429033370071
NZBN
1946793
Company Number
Registered
Company Status
Current address
14 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 15 May 2015

Fresh Pack Limited, a registered company, was incorporated on 24 May 2007. 9429033370071 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Michelle Meng Pan - an active director whose contract started on 20 Dec 2007,
Dong Jie Pan - an active director whose contract started on 28 Dec 2007,
Jack Lee Porus - an inactive director whose contract started on 24 May 2007 and was terminated on 20 Dec 2007.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Pavilion Drive, Mangere, Auckland, 2022 (category: physical, registered).
Fresh Pack Limited had been using Unit 8, 17 Airpark Drive, Airport Oaks as their registered address up until 15 May 2015.
More names for this company, as we managed to find at BizDb, included: from 20 Dec 2007 to 09 Nov 2017 they were called Green Park Property Investments No.6 Limited, from 24 May 2007 to 20 Dec 2007 they were called Staverly Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 8, 17 Airpark Drive, Airport Oaks New Zealand

Registered address used from 29 May 2009 to 15 May 2015

Address: Unit 8, 17 Airpark Drive, Airport Oaks, Auckland New Zealand

Physical address used from 29 May 2009 to 15 May 2015

Address: Level 12, 155 Queen Street, Auckland City

Physical & registered address used from 07 Jan 2008 to 29 May 2009

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland

Registered & physical address used from 24 May 2007 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pan, Dong Jie Remuera
Auckland
1050
New Zealand
Individual Pan, Michelle Meng Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pan, Michelle Meng Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ye, Xiao Shan Epsom
Auckland

New Zealand
Individual Chen, Yehui Auckland Central
Auckland
1023
New Zealand
Individual Chen, Xinxiong Auckland Central
Auckland
1023
New Zealand
Individual Porus, Jack Lee Remuera
Auckland
Individual He, Zheng Yu Epsom
Auckland

New Zealand
Directors

Michelle Meng Pan - Director

Appointment date: 20 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2013


Dong Jie Pan - Director

Appointment date: 28 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2013


Jack Lee Porus - Director (Inactive)

Appointment date: 24 May 2007

Termination date: 20 Dec 2007

Address: Remuera, Auckland,

Address used since 24 May 2007