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Home Fresh Limited

Type: NZ Limited Company (Ltd)
9429036093762
NZBN
1281609
Company Number
Registered
Company Status
84606693
GST Number
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
726 Matakana Road
Rd 5
Warkworth 0985
New Zealand
Postal & delivery address used since 07 Sep 2019
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Office address used since 07 Sep 2019
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 27 Apr 2021

Home Fresh Limited, a registered company, was incorporated on 11 Mar 2003. 9429036093762 is the NZ business identifier it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is how the company has been classified. The company has been run by 4 directors: Carolyn Beamish - an active director whose contract began on 11 Mar 2003,
Peter Douglas Beamish - an active director whose contract began on 11 Mar 2003,
Anne Tremlett-Johnstone - an inactive director whose contract began on 11 Mar 2003 and was terminated on 01 Apr 2012,
Charles Edward Tremlett-Johnstone - an inactive director whose contract began on 11 Mar 2003 and was terminated on 09 Sep 2010.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (service address),
726 Matakana Road, Rd 5, Warkworth, 0985 (postal address) among others.
Home Fresh Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up until 27 Apr 2021.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 25000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25000 shares (50 per cent).

Addresses

Principal place of activity

5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 12 Jun 2013 to 27 Apr 2021

Address #2: 23 Neville Street, Warkworth, 0941 New Zealand

Registered & physical address used from 29 Jun 2012 to 12 Jun 2013

Address #3: 726 Matakana Road, Rd 5, Warkworth New Zealand

Registered & physical address used from 11 Mar 2003 to 29 Jun 2012

Contact info
64 27 5612809
09 Sep 2018 Phone
homefresh.16@gmail.com
07 Sep 2019 nzbn-reserved-invoice-email-address-purpose
homefresh.16@gmail.com
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Beamish, Peter Douglas Rd 5
Warkworth
Shares Allocation #2 Number of Shares: 25000
Individual Beamish, Carolyn Rd 5
Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tremlett-johnstone, Anne Warkworth
Warkworth
0910
New Zealand
Individual Tremlett-johnstone, Charles Edward Rd 5
Warkworth
Directors

Carolyn Beamish - Director

Appointment date: 11 Mar 2003

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 11 Mar 2003


Peter Douglas Beamish - Director

Appointment date: 11 Mar 2003

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 11 Mar 2003


Anne Tremlett-johnstone - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 01 Apr 2012

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 11 Mar 2003


Charles Edward Tremlett-johnstone - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 09 Sep 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 11 Mar 2003

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