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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Luxton, Ruby Grace |
Forrest Hill Auckland 0620 New Zealand |
18 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Luxton, Rosie Miriam |
Forrest Hill Auckland 0620 New Zealand |
18 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Luxton, Holly Joan |
Forrest Hill Auckland 0620 New Zealand |
18 Apr 2024 - |
| Shares Allocation #4 Number of Shares: 1485 | |||
| Individual | Luxton, Kate Suzanne |
Forrest Hill Auckland 0620 New Zealand |
18 Apr 2024 - |
| Individual | Craig, Alistair Hugh |
Mount Eden Auckland 1041 New Zealand |
18 Apr 2024 - |
| Individual | Luxton, Craig Thomas |
Forrest Hill Auckland 0620 New Zealand |
22 Jan 1998 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Individual | Luxton, Kate Suzanne |
Forrest Hill Auckland 0620 New Zealand |
18 Apr 2024 - |
| Shares Allocation #6 Number of Shares: 3 | |||
| Individual | Luxton, Craig Thomas |
Forrest Hill Auckland 0620 New Zealand |
22 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Alistair |
Mount Eden Auckland 1041 New Zealand |
01 Apr 2009 - 18 Apr 2024 |
| Individual | Craig, Alistair |
Balmoral Auckland New Zealand |
01 Apr 2009 - 18 Apr 2024 |
| Individual | Craig, Alistair |
Mount Eden Auckland 1041 New Zealand |
01 Apr 2009 - 18 Apr 2024 |
| Individual | Luxton, Ruby |
Forrest Hill Auckland 0620 New Zealand |
15 Aug 2021 - 18 Apr 2024 |
| Individual | Luxton, Rosie |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2019 - 18 Apr 2024 |
| Individual | Luxton, Kate |
Crown Hill Auckland New Zealand |
22 Jan 1998 - 18 Apr 2024 |
| Individual | Luxton, Kate |
Crown Hill Auckland New Zealand |
22 Jan 1998 - 18 Apr 2024 |
| Individual | Luxton, Kate |
Crown Hill Auckland New Zealand |
22 Jan 1998 - 18 Apr 2024 |
| Individual | Luxton, Kate |
Crown Hill Auckland New Zealand |
22 Jan 1998 - 18 Apr 2024 |
| Individual | Luxton, Holly |
Forrest Hill Auckland 0620 New Zealand |
15 Aug 2021 - 18 Apr 2024 |
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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