Le Fresh Limited, a registered company, was incorporated on 07 Sep 2006. 9429033879857 is the number it was issued. This company has been managed by 6 directors: Allan Douglas Macdonald - an active director whose contract began on 07 Sep 2006,
Ingrid Petra Hofma - an active director whose contract began on 07 Sep 2006,
Kenneth Michael Tippler - an inactive director whose contract began on 07 Sep 2006 and was terminated on 16 Sep 2013,
Nadine Virginia Tunley - an inactive director whose contract began on 04 Nov 2008 and was terminated on 16 Sep 2013,
Stephen John Sutton - an inactive director whose contract began on 11 Mar 2008 and was terminated on 04 Nov 2008.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Le Fresh Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
One entity owns all company shares (exactly 100000 shares) - Le Fresh International (Nz) Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 31 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2020 to 31 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2007 to 17 Jun 2020
Address #5: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 07 Sep 2006 to 07 Mar 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Le Fresh International (nz) Limited Shareholder NZBN: 9429038442117 |
Grafton Auckland 1010 New Zealand |
07 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tunley Enterprises Limited Shareholder NZBN: 9429033977713 Company Number: 1844887 |
07 Sep 2006 - 17 Sep 2013 | |
| Entity | Tunley Enterprises Limited Shareholder NZBN: 9429033977713 Company Number: 1844887 |
07 Sep 2006 - 17 Sep 2013 | |
| Entity | Tippler Enterprises Limited Shareholder NZBN: 9429033977911 Company Number: 1844890 |
07 Sep 2006 - 17 Sep 2013 | |
| Entity | Tippler Enterprises Limited Shareholder NZBN: 9429033977911 Company Number: 1844890 |
07 Sep 2006 - 17 Sep 2013 |
Ultimate Holding Company
Allan Douglas Macdonald - Director
Appointment date: 07 Sep 2006
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 14 May 2010
Ingrid Petra Hofma - Director
Appointment date: 07 Sep 2006
Address: Grafton, Auckland, 1010 New Zealand
Address used since 09 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 19 Jul 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Jun 2020
Address: 57 Symonds Street, Auckland, 1010 New Zealand
Address used since 08 Jun 2015
Kenneth Michael Tippler - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 16 Sep 2013
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 15 Jun 2007
Nadine Virginia Tunley - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 16 Sep 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 14 May 2010
Stephen John Sutton - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 04 Nov 2008
Address: Richmond, Nelson 7020,
Address used since 19 May 2008
Nadine Virginia Tunley - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 25 Feb 2007
Address: Richmond, Nelson,
Address used since 07 Sep 2006
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