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Fresco Nz Limited

Type: NZ Limited Company (Ltd)
9429035249825
NZBN
1541058
Company Number
Registered
Company Status
88652320
GST Number
24111074714
Australian Business Number
111074714
Australian Company Number
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
Level 4
18 Viaduct Harbour Avenue
Auckland New Zealand
Physical & registered & service address used since 04 Aug 2004
Po Box 58259
Botany
Auckland 2163
New Zealand
Postal address used since 17 Aug 2020
61 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Office & delivery address used since 17 Aug 2020

Fresco Nz Limited, a registered company, was registered on 04 Aug 2004. 9429035249825 is the NZBN it was issued. "Food processing machinery mfg" (business classification C246960) is how the company has been classified. The company has been run by 3 directors: Raymond Leslie Alfred Rawlings - an active director whose contract started on 04 Aug 2004,
Frank Martin Janssen - an active director whose contract started on 17 Jan 2020,
Kenneth Armstrong Hetherington - an active director whose contract started on 17 Jan 2020.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 58259, Botany, Auckland, 2163 (types include: postal, office).
More names used by the company, as we found at BizDb, included: from 18 Aug 2004 to 16 Sep 2004 they were called Fresco Limited, from 04 Aug 2004 to 18 Aug 2004 they were called Diarmuid Investments Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Trustee Services Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010,
Janssen, Frank Martin (a director) located at Rd 1, Kumeu postcode 0891.

Addresses

Principal place of activity

61 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Contact info
64 9 5767013
12 Dec 2018 Phone
ray@frescosystems.co.nz
17 Aug 2020 Email
accounts@frescosystems.co.nz
16 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.frescosystems.com
14 Aug 2023 Website
www.frescosystems.co.nz
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee Services Limited
Shareholder NZBN: 9429037784973
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Director Janssen, Frank Martin Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawlings, Raymond Leslie Alfred Cockle Bay
Manukau
2014
New Zealand
Individual Rawlings, Michelle Lyn Cockle Bay
Manukau
2014
New Zealand
Individual Rawlings, Raymond Leslie Alfred Cockle Bay
Manukau
2014
New Zealand
Individual Rawlings, Raymond Leslie Alfred Cockle Bay
Manukau
2014
New Zealand
Individual Rawlings, Raymond Leslie Alfred Cockle Bay
Manukau
2014
New Zealand
Individual Rawlings, Raymond Leslie Alfred Cockle Bay
Manukau
2014
New Zealand
Individual Rawlings, Raymond Leslie Alfred Cockle Bay
Manukau
2014
New Zealand
Individual Rawlings, Raymond Leslie Alfred Cockle Bay
Manukau
2014
New Zealand
Individual Rawlings, Michelle Lyn Cockle Bay
Manukau
2014
New Zealand
Individual Faafua, Kiwi Cockle Bay
Manukau
2014
New Zealand
Individual Faafua, Kiwi Cockle Bay
Manukau
2014
New Zealand
Directors

Raymond Leslie Alfred Rawlings - Director

Appointment date: 04 Aug 2004

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 04 Aug 2004


Frank Martin Janssen - Director

Appointment date: 17 Jan 2020

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 17 Jan 2020


Kenneth Armstrong Hetherington - Director

Appointment date: 17 Jan 2020

Address: Marina, Dubay, United Arab Emirates

Address used since 31 Mar 2020

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