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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pan, Dong Jie |
Remuera Auckland 1050 New Zealand |
19 Feb 2008 - |
Individual | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ye, Xiao Shan |
Epsom Auckland New Zealand |
19 Feb 2008 - 25 Apr 2012 |
Individual | Chen, Yehui |
Auckland Central Auckland 1023 New Zealand |
25 Apr 2012 - 30 May 2014 |
Individual | Chen, Xinxiong |
Auckland Central Auckland 1023 New Zealand |
25 Apr 2012 - 30 May 2014 |
Individual | Porus, Jack Lee |
Remuera Auckland |
24 May 2007 - 27 Jun 2010 |
Individual | He, Zheng Yu |
Epsom Auckland New Zealand |
19 Feb 2008 - 25 Apr 2012 |
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
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