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Future Fresh Limited

Type: NZ Limited Company (Ltd)
9429033460765
NZBN
1932330
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Apr 2020
75 Titirangi Road
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 16 Mar 2023
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 09 Oct 2024

Future Fresh Limited, a registered company, was incorporated on 13 Apr 2007. 9429033460765 is the number it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company was categorised. The company has been run by 3 directors: Brent Robert Rogers - an active director whose contract started on 13 Apr 2007,
Narelle Kay Douglas Mcallum - an active director whose contract started on 17 May 2023,
Narelle Kay Mcallum - an inactive director whose contract started on 13 Apr 2007 and was terminated on 17 May 2007.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service).
Future Fresh Limited had been using 821A Riddell Road, St Heliers, Auckland as their physical address up to 14 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 821a Riddell Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 13 Apr 2007 to 14 Apr 2020

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Apr 2007 to 14 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rogers, Brent Robert Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcallum, Narelle Kay Blockhouse Bay
Auckland
0600
New Zealand
Directors

Brent Robert Rogers - Director

Appointment date: 13 Apr 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 25 May 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 13 Oct 2009


Narelle Kay Douglas Mcallum - Director

Appointment date: 17 May 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 May 2023


Narelle Kay Mcallum - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 17 May 2007

Address: St Heliers, Auckland,

Address used since 13 Apr 2007

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