Fresh Software Limited, a registered company, was started on 16 Mar 2007. 9429033529110 is the business number it was issued. This company has been run by 5 directors: Phillip Carter - an active director whose contract began on 21 Oct 2011,
Stephen Clifford Moore - an inactive director whose contract began on 16 Mar 2007 and was terminated on 21 Oct 2011,
Filip Busye - an inactive director whose contract began on 04 Apr 2008 and was terminated on 09 Sep 2011,
Stephanie Branford - an inactive director whose contract began on 16 Mar 2007 and was terminated on 19 Nov 2008,
Michael Cheyne - an inactive director whose contract began on 16 Mar 2007 and was terminated on 29 Jun 2007.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: Level 8, 34 Shortland Street, Auckland, 1010 (category: physical, registered).
Fresh Software Limited had been using Unit 3B, Ground Level, 125 The Strand, Parnell, Auckland as their registered address up to 08 Nov 2011.
A single entity owns all company shares (exactly 404650 shares) - Kestrel Capital Pty Ltd - located at 1010, Sydney, Nsw.
Previous address
Address: Unit 3b, Ground Level, 125 The Strand, Parnell, Auckland New Zealand
Registered & physical address used from 16 Mar 2007 to 08 Nov 2011
Basic Financial info
Total number of Shares: 404650
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 404650 | |||
| Other (Other) | Kestrel Capital Pty Ltd |
Sydney Nsw 2000 Australia |
26 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eprod Software New Zealand Limited Shareholder NZBN: 9429039294876 Company Number: 443885 |
16 Mar 2007 - 26 Oct 2011 | |
| Entity | Eprod Software New Zealand Limited Shareholder NZBN: 9429039294876 Company Number: 443885 |
16 Mar 2007 - 26 Oct 2011 | |
| Other | Null - Printernet Service Providers Pty Ltd | 08 Aug 2007 - 26 Oct 2011 | |
| Entity | Efi New Zealand Limited Shareholder NZBN: 9429039294876 Company Number: 443885 |
16 Mar 2007 - 26 Oct 2011 | |
| Other | Printernet Service Providers Pty Ltd | 08 Aug 2007 - 26 Oct 2011 | |
| Entity | Efi New Zealand Limited Shareholder NZBN: 9429039294876 Company Number: 443885 |
16 Mar 2007 - 26 Oct 2011 |
Ultimate Holding Company
Phillip Carter - Director
Appointment date: 21 Oct 2011
ASIC Name: Kestrel Capital Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 21 Oct 2011
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Stephen Clifford Moore - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 21 Oct 2011
Address: Cashmere, Queensland 4500, Australia,
Address used since 16 Mar 2007
Filip Busye - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 09 Sep 2011
Address: Plano, Tx 75025, Usa,
Address used since 04 Apr 2008
Stephanie Branford - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 19 Nov 2008
Address: Kohimarama, Auckland 1071,
Address used since 16 Mar 2007
Michael Cheyne - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 29 Jun 2007
Address: Devonport, Auckland,
Address used since 16 Mar 2007
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