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Zealfresh Limited

Type: NZ Limited Company (Ltd)
9429037934682
NZBN
889523
Company Number
Registered
Company Status
Current address
124 East Coast Rd
Crown Hill
Auckland New Zealand
Registered & physical & service address used since 17 Sep 2008
124 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Registered & service address used since 29 Apr 2024

Zealfresh Limited was incorporated on 22 Jan 1998 and issued a New Zealand Business Number of 9429037934682. This registered LTD company has been run by 2 directors: Craig Thomas Luxton - an active director whose contract started on 22 Jan 1998,
Kate Suzanne Luxton - an active director whose contract started on 18 Apr 2024.
According to our data (updated on 17 May 2025), this company uses 1 address: 124 East Coast Road, Forrest Hill, Auckland, 0620 (category: registered, service).
Until 17 Sep 2008, Zealfresh Limited had been using 85 B Sylvan Avenue, Northcote, Auckland as their registered address.
A total of 1500 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Luxton, Ruby Grace (an individual) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 3 shares) and includes
Luxton, Rosie Miriam - located at Forrest Hill, Auckland.
The next share allocation (3 shares, 0.2%) belongs to 1 entity, namely:
Luxton, Holly Joan, located at Forrest Hill, Auckland (an individual).

Addresses

Previous addresses

Address #1: 85 B Sylvan Avenue, Northcote, Auckland

Registered address used from 12 Apr 2000 to 17 Sep 2008

Address #2: 85 B Sylvan Avenue, Northcote, Auckland

Registered address used from 19 Apr 1999 to 12 Apr 2000

Address #3: 87 Sylvan Avenue, Northcote, North Shore City

Physical address used from 19 Apr 1999 to 17 Sep 2008

Address #4: 85 B Sylvan Avenue, Northcote, Auckland

Physical address used from 19 Apr 1999 to 19 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Luxton, Ruby Grace Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Luxton, Rosie Miriam Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Luxton, Holly Joan Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1485
Individual Luxton, Kate Suzanne Forrest Hill
Auckland
0620
New Zealand
Individual Craig, Alistair Hugh Mount Eden
Auckland
1041
New Zealand
Individual Luxton, Craig Thomas Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Luxton, Kate Suzanne Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Luxton, Craig Thomas Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Alistair Mount Eden
Auckland
1041
New Zealand
Individual Craig, Alistair Balmoral
Auckland

New Zealand
Individual Craig, Alistair Mount Eden
Auckland
1041
New Zealand
Individual Luxton, Ruby Forrest Hill
Auckland
0620
New Zealand
Individual Luxton, Rosie Forrest Hill
Auckland
0620
New Zealand
Individual Luxton, Kate Crown Hill
Auckland

New Zealand
Individual Luxton, Kate Crown Hill
Auckland

New Zealand
Individual Luxton, Kate Crown Hill
Auckland

New Zealand
Individual Luxton, Kate Crown Hill
Auckland

New Zealand
Individual Luxton, Holly Forrest Hill
Auckland
0620
New Zealand
Directors

Craig Thomas Luxton - Director

Appointment date: 22 Jan 1998

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Apr 2024

Address: Crown Hill, North Shore City, 0632 New Zealand

Address used since 24 Mar 2016


Kate Suzanne Luxton - Director

Appointment date: 18 Apr 2024

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Apr 2024

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