Freshmax Nz Limited was incorporated on 19 Jul 2006 and issued an NZ business identifier of 9429033986913. The registered LTD company has been supervised by 15 directors: Douglas James Bygrave - an active director whose contract began on 30 Apr 2020,
Andrew John Keaney - an inactive director whose contract began on 30 Apr 2020 and was terminated on 19 May 2021,
Bastian Oliver Von Streit - an inactive director whose contract began on 30 Apr 2020 and was terminated on 02 Mar 2021,
David Geoffrey Smith - an inactive director whose contract began on 17 Aug 2006 and was terminated on 30 Apr 2020,
John Leslie Scott - an inactive director whose contract began on 17 Aug 2006 and was terminated on 30 Apr 2020.
As stated in our data (last updated on 20 Apr 2024), this company uses 6 addresess: Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 (service address),
C/- T&G Global Limited, 1 Clemow Drive, Mt Wellington, Auckland, 1060 (other address) among others.
Until 02 Sep 2022, Freshmax Nz Limited had been using C/- T&G Global Limited, 1 Clemow Drive, Mt Wellington, Auckland as their physical address.
BizDb identified old names used by this company: from 19 Jul 2006 to 01 Apr 2008 they were called Freshmax Investment Holdings Limited.
A total of 2275712 shares are issued to 1 group (1 sole shareholder). In the first group, 2275712 shares are held by 1 entity, namely:
Turners & Growers Fresh Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Freshmax Nz Limited is categorised as "Fruit fresh - wholesaling, washing or packing" (business classification F360510).
Other active addresses
Address #4: C/- T&g Global Limited, Mt Wellington, Auckland, 1060 New Zealand
Office address used from 04 May 2020
Address #5: C/- T&g Global Limited, 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand
Other address (Address For Share Register) used from 04 May 2020
Address #6: Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical & service address used from 02 Sep 2022
Principal place of activity
C/- T&g Global Limited, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: C/- T&g Global Limited, 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 12 May 2020 to 02 Sep 2022
Address #2: First Floor, 113a Carbine Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 25 Aug 2006 to 12 May 2020
Address #3: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
Registered & physical address used from 19 Jul 2006 to 25 Aug 2006
Basic Financial info
Total number of Shares: 2275712
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2275712 | |||
| Entity (NZ Limited Company) | Turners & Growers Fresh Limited Shareholder NZBN: 9429040707761 |
Mount Wellington Auckland 1060 New Zealand |
01 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
14 Oct 2019 - 01 May 2020 | |
| Other | Freshmax Pty Limited |
Rocklea Qld 4106 Australia |
19 Jul 2006 - 29 Jul 2019 |
| Entity | Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
14 Oct 2019 - 01 May 2020 | |
| Entity | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 |
29 Jul 2019 - 02 Aug 2019 | |
| Entity | Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
14 Oct 2019 - 01 May 2020 | |
| Entity | Freshmax Nz Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
Mount Wellington Auckland 1060 New Zealand |
14 Oct 2019 - 01 May 2020 |
| Other | Freshmax Pty Limited |
Rocklea Qld 4106 Australia |
19 Jul 2006 - 29 Jul 2019 |
| Entity | Freshmax Nz Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
Mount Wellington Auckland 1060 New Zealand |
14 Oct 2019 - 01 May 2020 |
| Entity | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 |
29 Jul 2019 - 02 Aug 2019 | |
| Other | Freshmax Pty Ltd Company Number: 120592510 |
44 Cambridge St, Rocklea Queensland 4106 Australia |
02 Aug 2019 - 14 Oct 2019 |
| Other | Freshmax Pty Ltd Company Number: 120592510 |
44 Cambridge St, Rocklea Queensland 4106 Australia |
02 Aug 2019 - 14 Oct 2019 |
Ultimate Holding Company
Douglas James Bygrave - Director
Appointment date: 30 Apr 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 30 Apr 2020
Andrew John Keaney - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 19 May 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 Apr 2020
Bastian Oliver Von Streit - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 02 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Apr 2020
David Geoffrey Smith - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 30 Apr 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Jun 2010
John Leslie Scott - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 30 Apr 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 17 Aug 2006
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 30 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Dec 2011
Glenn Patterson Wallace - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 30 Apr 2020
ASIC Name: Freshmax Group Pty Limited
Address: New South Wales, 2577 Australia
Address used since 04 Apr 2018
Address: Rocklea, Queensland, 4106 Australia
Address: Rocklea, Queensland, 4106 Australia
Address: New South Wales, 2576 Australia
Address used since 25 Jul 2014
Mark Alistair Hickling - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 04 Sep 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Jul 2014
Alistair Birks - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 25 Jul 2014
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 23 Dec 2011
Paul Chrystall - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 25 Jul 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Dec 2011
Anthony Ronald Mahoney - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 28 Mar 2014
Address: Thirlmere, Nsw, 2572 Australia
Address used since 21 Dec 2011
James Scott Charles Todd - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 23 Dec 2011
Address: Vaucluse, Sydney, New South Wales 2030, Australia,
Address used since 12 Oct 2006
Richard Thomas Flight Fyers - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 23 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2006
Brendan Hill - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 23 Dec 2011
Address: Lane Cove, Nsw 2066, Australia,
Address used since 26 Feb 2009
Peter Hasko - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 26 Feb 2009
Address: Woollahra, New South Wales 2025, Australia,
Address used since 19 Jul 2006
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