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Fresh Freight Limited

Type: NZ Limited Company (Ltd)
9429038318719
NZBN
809398
Company Number
Registered
Company Status
Current address
38 Rennie Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 12 Nov 2020
69 Aintree Avenue
Mangere
Auckland 2022
New Zealand
Registered & service address used since 28 Feb 2023

Fresh Freight Limited was started on 31 May 1996 and issued an NZ business number of 9429038318719. The registered LTD company has been supervised by 6 directors: Chad Max Mexted - an active director whose contract began on 31 May 1996,
Mitch Rodney Mexted - an active director whose contract began on 31 May 1996,
Todd Anthony Mexted - an active director whose contract began on 31 May 1996,
Anthony Walter Mexted - an active director whose contract began on 31 May 1996,
Colleen Mexted - an inactive director whose contract began on 14 Aug 2003 and was terminated on 03 Aug 2023.
According to our database (last updated on 26 May 2025), this company filed 1 address: 69 Aintree Avenue, Mangere, Auckland, 2022 (category: registered, service).
Up until 12 Nov 2020, Fresh Freight Limited had been using 430 Waitoki Road, Rd 1, Silverdale as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
Mexted, Todd Anthony (an individual) located at Rd 3, Kaukapakapa postcode 0873,
Mexted, Mitch Rodney (an individual) located at Rd2, Otaua postcode 2682,
Mexted, Chad Max (an individual) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Mexted, Mitch Rodney - located at Rd2, Otaua.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Mexted, Chad Max, located at Silverdale, Silverdale (an individual).

Addresses

Previous addresses

Address #1: 430 Waitoki Road, Rd 1, Silverdale, 0994 New Zealand

Registered & physical address used from 26 Aug 2015 to 12 Nov 2020

Address #2: 12 Stevenson Cres, Albany New Zealand

Registered address used from 12 Apr 2000 to 26 Aug 2015

Address #3: 12 Stevenson Cres, Albany

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: Fresh Freight Limited, 12 Stevenson Crescent, Albany

Physical address used from 31 May 1996 to 31 May 1996

Address #5: 12 Stevenson Cres, Albany, Auckland New Zealand

Physical address used from 31 May 1996 to 31 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mexted, Todd Anthony Rd 3
Kaukapakapa
0873
New Zealand
Individual Mexted, Mitch Rodney Rd2
Otaua
2682
New Zealand
Individual Mexted, Chad Max Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Mexted, Mitch Rodney Rd2
Otaua
2682
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Mexted, Chad Max Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Mexted, Todd Anthony Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Mexted, Anthony Walter Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Colleen Rd 1
Wainui
0994
New Zealand
Individual Mexted, Colleen Rd 1
Wainui
0994
New Zealand
Directors

Chad Max Mexted - Director

Appointment date: 31 May 1996

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 07 Aug 2024

Address: Wainui, 0994 New Zealand

Address used since 08 Aug 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 Jun 2013

Address: Kaukapakapa, 0873 New Zealand

Address used since 09 Aug 2017


Mitch Rodney Mexted - Director

Appointment date: 31 May 1996

Address: Rd 2, Otaua, 2682 New Zealand

Address used since 04 Aug 2020

Address: R D 3, Hunua, Papakura 2853, 2853 New Zealand

Address used since 07 Jul 2015

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Aug 2019


Todd Anthony Mexted - Director

Appointment date: 31 May 1996

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 16 Aug 2011


Anthony Walter Mexted - Director

Appointment date: 31 May 1996

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 18 Aug 2015


Colleen Mexted - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 03 Aug 2023

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 18 Aug 2015


Colin Andrew Duxbury - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 13 Dec 1996

Address: Huapai,

Address used since 31 May 1996

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