Fresh Link Limited, a registered company, was started on 18 Oct 2004. 9429035159674 is the number it was issued. The company has been managed by 3 directors: Clive Knolles - an active director whose contract began on 18 Oct 2004,
Stephen Robert Dench - an active director whose contract began on 08 Aug 2013,
Debra Knolles - an inactive director whose contract began on 18 Oct 2004 and was terminated on 20 Dec 2012.
Updated on 10 Apr 2022, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 53 Fort Street, Auckland, 1010 (physical address).
Fresh Link Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 01 Mar 2022.
One entity owns all company shares (exactly 1000 shares) - Fresh Connection Limited - located at 1010, Level 7, 53 Fort Street, Auckland, Null.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2008 to 01 Mar 2022
Address #2: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 23 Nov 2007 to 10 Nov 2008
Address #3: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 18 Oct 2004 to 23 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fresh Connection Limited Shareholder NZBN: 9429039187024 |
Level 7 53 Fort Street, Auckland Null New Zealand |
30 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stephen Robert Dench |
Rd 3 Drury 2579 New Zealand |
30 Sep 2013 - 30 Sep 2013 |
| Individual | Clive Knolles |
Parnell Auckland 1052 New Zealand |
18 Oct 2004 - 30 Sep 2013 |
| Other | Null - Smith & Partners Trustee Co Limited | 18 Oct 2004 - 30 Sep 2013 | |
| Other | Smith & Partners Trustee Co Limited | 18 Oct 2004 - 30 Sep 2013 | |
| Individual | Debra Knolles |
Conifer Grove Takanini 2112 New Zealand |
18 Oct 2004 - 23 Jan 2013 |
| Individual | Debra Knolles |
Conifer Grove Takanini 2112 New Zealand |
18 Oct 2004 - 23 Jan 2013 |
| Individual | Clive Knolles |
Parnell Auckland 1052 New Zealand |
18 Oct 2004 - 30 Sep 2013 |
Clive Knolles - Director
Appointment date: 18 Oct 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Oct 2015
Stephen Robert Dench - Director
Appointment date: 08 Aug 2013
Address: Rd 3, Drury, 2579 New Zealand
Address used since 08 Aug 2013
Debra Knolles - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 20 Dec 2012
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 20 Mar 2012
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