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Smartfresh Nz Limited

Type: NZ Limited Company (Ltd)
9429036743247
NZBN
1167180
Company Number
Registered
Company Status
Current address
34 Norrie Avenue
Raglan
Raglan 3225
New Zealand
Physical & service & registered address used since 08 Nov 2017

Smartfresh Nz Limited, a registered company, was registered on 17 Oct 2001. 9429036743247 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ian Jeffery Pugh - an active director whose contract started on 17 Oct 2001,
Phillip Bernard Lawrence - an active director whose contract started on 01 Dec 2006.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Norrie Avenue, Raglan, Raglan, 3225 (category: physical, service).
Smartfresh Nz Limited had been using 400 Ponga Road, Rd 4, Papakura as their physical address up to 08 Nov 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 499 shares (49.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 501 shares (50.1%).

Addresses

Previous addresses

Address: 400 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Physical & registered address used from 03 Nov 2011 to 08 Nov 2017

Address: Suite 1, 19 Graham Street, Auckland City New Zealand

Registered address used from 06 Nov 2007 to 03 Nov 2011

Address: Suite 1, 19 Graham Street, Auckland New Zealand

Physical address used from 04 Nov 2005 to 03 Nov 2011

Address: 704b Great South Road, Penrose, Auckland

Physical address used from 17 Jul 2003 to 04 Nov 2005

Address: 4d, 105 Anzac Avenue, Auckland

Registered address used from 17 Oct 2001 to 06 Nov 2007

Address: 848 Runciman Road, Rd2 Drury, Auckland

Physical address used from 17 Oct 2001 to 17 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Lawrence, Phillip Bernard Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Pugh, Ian Jeffery Motueka
Motueka
7120
New Zealand
Directors

Ian Jeffery Pugh - Director

Appointment date: 17 Oct 2001

Address: Motueka, Motueka, 7120 New Zealand

Address used since 29 Oct 2021

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 26 Oct 2011

Address: Raglan, Raglan, 3225 New Zealand

Address used since 31 Oct 2017


Phillip Bernard Lawrence - Director

Appointment date: 01 Dec 2006

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 29 Oct 2018

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 14 Oct 2009

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