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Fresh Slice New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033785417
NZBN
1880199
Company Number
Registered
Company Status
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 25 Oct 2016

Fresh Slice New Zealand Limited was launched on 02 Nov 2006 and issued a business number of 9429033785417. The registered LTD company has been run by 5 directors: Rowan Mark Cornes - an active director whose contract started on 01 Apr 2024,
Jordan Henry Cornes - an active director whose contract started on 01 Apr 2024,
Gregory Alan Cornes - an inactive director whose contract started on 31 Mar 2010 and was terminated on 01 Apr 2024,
Jane Catherine Herries - an inactive director whose contract started on 02 Nov 2006 and was terminated on 31 Mar 2010,
Phillip Vernon Herries - an inactive director whose contract started on 02 Nov 2006 and was terminated on 31 Mar 2010.
As stated in BizDb's information (last updated on 30 May 2025), the company uses 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered).
Up to 25 Oct 2016, Fresh Slice New Zealand Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their physical address.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 2200 shares are held by 1 entity, namely:
Cornes, Tuscany Reed (an individual) located at Frimley, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 23 per cent shares (exactly 2300 shares) and includes
Cornes, Jordan Henry - located at Frimley, Hastings.
The next share allotment (2300 shares, 23%) belongs to 1 entity, namely:
Cornes, Rowan Mark, located at Frimley, Hastings (an individual).

Addresses

Previous addresses

Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 30 Sep 2015 to 25 Oct 2016

Address: 4 Emerald Hill, Havelock North, 4130 New Zealand

Registered & physical address used from 26 May 2010 to 30 Sep 2015

Address: 15 Morley Road, Hastings

Physical & registered address used from 02 Nov 2006 to 26 May 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200
Individual Cornes, Tuscany Reed Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 2300
Individual Cornes, Jordan Henry Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 2300
Individual Cornes, Rowan Mark Frimley
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 2200
Individual Cornes, Caroline Jayne Frimley
Hastings
4120
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Cornes, Gregory Alan Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornes, Sandra Jane Hastings

New Zealand
Individual Cornes, Caroline Frimley
Hastings
4120
New Zealand
Individual Cornes, Caroline Frimley
Hastings
4120
New Zealand
Individual Cornes, Sandra Jane Havelock North
Havelock North
4130
New Zealand
Individual Herries, Jane Catherine Hastings
Individual Herries, Phillip Vernon Hastings
Directors

Rowan Mark Cornes - Director

Appointment date: 01 Apr 2024

Address: Frimley, Hastings, 4120 New Zealand

Address used since 01 Apr 2024


Jordan Henry Cornes - Director

Appointment date: 01 Apr 2024

Address: Frimley, Hastings, 4120 New Zealand

Address used since 01 Apr 2024


Gregory Alan Cornes - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 01 Apr 2024

Address: Hastings, Hawkes Bay, 4122 New Zealand

Address used since 22 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Sep 2019


Jane Catherine Herries - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 31 Mar 2010

Address: Hastings, 4120 New Zealand

Address used since 02 Nov 2006


Phillip Vernon Herries - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 31 Mar 2010

Address: Hastings, 4120 New Zealand

Address used since 02 Nov 2006

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