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Get Fresh Foods (2000) Limited

Type: NZ Limited Company (Ltd)
9429035783749
NZBN
1392772
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Get Fresh Foods (2000) Limited, a registered company, was incorporated on 12 Sep 2003. 9429035783749 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alana Mary North - an active director whose contract started on 12 Sep 2003,
Malcolm North - an active director whose contract started on 12 Sep 2003.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Get Fresh Foods (2000) Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 23 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Feb 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2013 to 27 Feb 2017

Address: 10 Poland Road, Glenfield, Auckland New Zealand

Registered & physical address used from 12 Sep 2003 to 21 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual North, Alana Mary Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual North, Malcolm Mount Wellington
Auckland
1060
New Zealand
Directors

Alana Mary North - Director

Appointment date: 12 Sep 2003

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Feb 2015


Malcolm North - Director

Appointment date: 12 Sep 2003

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Feb 2015

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