Fresh As Herbs Limited was registered on 07 Aug 2003 and issued an NZ business identifier of 9429035872085. The registered LTD company has been managed by 5 directors: Thomas George Roff - an active director whose contract started on 29 Nov 2005,
Joanna Kathleen Rusbatch - an active director whose contract started on 15 Nov 2022,
David Jonathan West - an inactive director whose contract started on 16 Dec 2004 and was terminated on 11 Jul 2010,
Thomas George Roff - an inactive director whose contract started on 07 Aug 2003 and was terminated on 16 Dec 2004,
Stephen John Kent - an inactive director whose contract started on 07 Aug 2003 and was terminated on 16 Dec 2004.
As stated in BizDb's data (last updated on 15 Mar 2024), this company registered 1 address: 58 College Hill Road, Ponsonby, Auckland (category: registered, physical).
Up to 13 Apr 2007, Fresh As Herbs Limited had been using Webster & Company Ltd, 1A John St, Herne Bay, Auckland as their registered address.
A total of 76085 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 3804 shares are held by 1 entity, namely:
West, Christopher John (an individual) located at Auckland 1001.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 761 shares) and includes
Roff, Thomas George - located at Ponsonby, Auckland.
The third share allotment (761 shares, 1%) belongs to 1 entity, namely:
Roff, Richard Ernest, located at Ponsonby, Auckland (an individual). Fresh As Herbs Limited is classified as "Fruit drying - except sun drying" (business classification C114035).
Previous address
Address: Webster & Company Ltd, 1a John St, Herne Bay, Auckland
Registered & physical address used from 07 Aug 2003 to 13 Apr 2007
Basic Financial info
Total number of Shares: 76085
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3804 | |||
| Individual | West, Christopher John |
Auckland 1001 New Zealand |
27 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 761 | |||
| Individual | Roff, Thomas George |
Ponsonby Auckland New Zealand |
30 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 761 | |||
| Individual | Roff, Richard Ernest |
Ponsonby Auckland New Zealand |
27 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 63151 | |||
| Other (Other) | Roff Trustees Limited As Trustee |
Ponsonby Auckland New Zealand |
30 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 7608 | |||
| Individual | Chamberlain, Simon Gregory |
Ponsonby Auckland New Zealand |
27 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, David Jonathan |
155 Queen Street Auckland New Zealand |
16 Dec 2004 - 11 Jul 2018 |
| Individual | Kent, Stephen John |
Manurewa Auckland |
07 Aug 2003 - 16 Dec 2004 |
| Individual | Roff, Thomas George |
Ponsonby Auckland |
07 Aug 2003 - 16 Dec 2004 |
| Entity | Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 |
12 Oct 2009 - 12 Oct 2009 | |
| Individual | West, David Jonathan |
155 Queen Street Auckland 1001, New Zealand |
12 Oct 2009 - 27 Jun 2010 |
| Entity | Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 |
12 Oct 2009 - 12 Oct 2009 |
Thomas George Roff - Director
Appointment date: 29 Nov 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Oct 2009
Joanna Kathleen Rusbatch - Director
Appointment date: 15 Nov 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Nov 2022
David Jonathan West - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 11 Jul 2010
Address: 155 Queen Street, Auckland 1001, New Zealand,
Address used since 16 Dec 2004
Thomas George Roff - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 16 Dec 2004
Address: Ponsonby, Auckland,
Address used since 07 Aug 2003
Stephen John Kent - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 16 Dec 2004
Address: Manurewa, Auckland,
Address used since 07 Aug 2003
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