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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rogers, Brent Robert |
Blockhouse Bay Auckland 0600 New Zealand |
13 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcallum, Narelle Kay |
Blockhouse Bay Auckland 0600 New Zealand |
13 Apr 2007 - |
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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