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 1 director, named Craig Thomas Luxton - an active director whose contract started on 22 Jan 1998.
According to our data (updated on 01 Mar 2024), this company uses 1 address: 124 East Coast Rd, Crown Hill, Auckland (category: registered, physical).
Until 17 Sep 2008, Zealfresh Limited had been using 85 B Sylvan Avenue, Northcote, Auckland as their registered address.
A total of 500 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Luxton, Holly (an individual) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Luxton, Ruby - located at Forrest Hill, Auckland.
The next share allocation (495 shares, 99%) belongs to 3 entities, namely:
Luxton, Kate, located at Crown Hill, Auckland (an individual),
Craig, Alistair, located at Balmoral, Auckland (an individual),
Luxton, Craig Thomas, located at Crown Hill, Auckland (an individual).
Previous addresses
Address: 85 B Sylvan Avenue, Northcote, Auckland
Registered address used from 12 Apr 2000 to 17 Sep 2008
Address: 85 B Sylvan Avenue, Northcote, Auckland
Registered address used from 19 Apr 1999 to 12 Apr 2000
Address: 87 Sylvan Avenue, Northcote, North Shore City
Physical address used from 19 Apr 1999 to 17 Sep 2008
Address: 85 B Sylvan Avenue, Northcote, Auckland
Physical address used from 19 Apr 1999 to 19 Apr 1999
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Luxton, Holly |
Forrest Hill Auckland 0620 New Zealand |
15 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Luxton, Ruby |
Forrest Hill Auckland 0620 New Zealand |
15 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 495 | |||
| Individual | Luxton, Kate |
Crown Hill Auckland New Zealand |
22 Jan 1998 - |
| Individual | Craig, Alistair |
Balmoral Auckland New Zealand |
01 Apr 2009 - |
| Individual | Luxton, Craig Thomas |
Crown Hill Auckland New Zealand |
22 Jan 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Luxton, Rosie |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Luxton, Kate |
Crown Hill Auckland New Zealand |
22 Jan 1998 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Luxton, Craig Thomas |
Crown Hill Auckland New Zealand |
22 Jan 1998 - |
Craig Thomas Luxton - Director
Appointment date: 22 Jan 1998
Address: Crown Hill, North Shore City, 0632 New Zealand
Address used since 24 Mar 2016
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