Fresh Office Limited

Fresh Office Limited was incorporated on 30 Nov 2005 and issued a number of 9429034404331. This registered LTD company has been run by 5 directors: Campbell John Tingey - an active director whose contract began on 15 Oct 2007,
John Eric Perry Duncan - an active director whose contract began on 20 May 2013,
Joseph Mathew Peter Naus - an active director whose contract began on 19 Sep 2018,
Luke Fatooros - an inactive director whose contract began on 30 Nov 2005 and was terminated on 21 May 2009,
John Eric Perry Duncan - an inactive director whose contract began on 17 May 2007 and was terminated on 21 May 2009.
As stated in the BizDb database (updated on 28 Mar 2024), the company uses 3 addresses: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (delivery address),
72 Richard Pearse Drive, Mangere, Auckland, 2022 (office address),
72 Richard Pearse Drive, Mangere, Auckland, 2022 (physical address),
72 Richard Pearse Drive, Mangere, Auckland, 2022 (registered address) among others.
Up until 24 Apr 2020, Fresh Office Limited had been using Unit 9, 49 Sainsbury Road, Morningside, Auckland as their physical address.
BizDb found more names for the company: from 03 Mar 2008 to 04 Nov 2015 they were called The Fresh Print Company Limited, from 11 Jun 2007 to 03 Mar 2008 they were called Perfect Ink Limited and from 15 May 2007 to 11 Jun 2007 they were called Purfekt Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Guru Marketing Limited (an entity) located at Mangere, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Weir, Russell - located at East Tamaki Heights, Auckland.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Naus, Joseph Mathew Peter, located at Mangere Bridge, Auckland (an individual). Fresh Office Limited was categorised as "Paper product wholesaling nec" (business classification F373620).

Principal place of activity

72 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 New Zealand

Physical & registered address used from 04 Dec 2012 to 24 Apr 2020

Address #2: Unit 16, 49 Sainsbury Road, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 05 Aug 2010 to 04 Dec 2012

Address #3: 43 Brown Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 04 Jun 2009 to 05 Aug 2010

Address #4: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Physical & registered address used from 30 Nov 2005 to 04 Jun 2009

Ultimate Holding Company

Campbell John Tingey - Director

Appointment date: 15 Oct 2007

John Eric Perry Duncan - Director

Appointment date: 20 May 2013

Joseph Mathew Peter Naus - Director

Appointment date: 19 Sep 2018

Luke Fatooros - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 21 May 2009

John Eric Perry Duncan - Director (Inactive)

Appointment date: 17 May 2007

Termination date: 21 May 2009