Freds Fine Foods Limited

Freds Fine Foods Limited, a registered company, was started on 14 Mar 2002. 9429036577675 is the NZ business number it was issued. The company has been supervised by 4 directors: Aletta Johanna Ludwig - an active director whose contract began on 10 Aug 2020,
Johanna Alida Olckers - an active director whose contract began on 10 Aug 2020,
John Frederick Peens - an inactive director whose contract began on 14 Mar 2002 and was terminated on 10 Aug 2020,
Aletta Cornelia Magdalena Peens - an inactive director whose contract began on 14 Mar 2002 and was terminated on 20 Sep 2019.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Freds Fine Foods Limited had been using 52 Oteha Valley Road, Albany, Auckland as their registered address until 18 May 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

52 Oteha Valley Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 52 Oteha Valley Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Jun 2011 to 18 May 2021

Address #2: 228 Glamorgan Drive, Torbay, Auckland New Zealand

Registered address used from 08 Oct 2009 to 02 Jun 2011

Address #3: 228 Glamorgan Drive, Torbay, Auckland New Zealand

Physical address used from 07 Oct 2009 to 02 Jun 2011

Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland

Registered address used from 25 Jun 2009 to 08 Oct 2009

Address #5: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland

Physical address used from 25 Jun 2009 to 07 Oct 2009

Address #6: 228 Glamorgan Drive, Torbay, Auckland

Physical & registered address used from 23 Oct 2003 to 25 Jun 2009

Address #7: 68 Danbury Drive, Torbay, Auckland

Physical & registered address used from 14 Mar 2002 to 23 Oct 2003

Previous Shareholders

Aletta Johanna Ludwig - Director

Appointment date: 10 Aug 2020

Johanna Alida Olckers - Director

Appointment date: 10 Aug 2020

John Frederick Peens - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 10 Aug 2020

Aletta Cornelia Magdalena Peens - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 20 Sep 2019