Le Fresh International (nz) Limited

Le Fresh International (Nz) Limited, a registered company, was launched on 10 Aug 1995. 9429038442117 is the number it was issued. This company has been run by 5 directors: Ingrid Petra Hofma - an active director whose contract began on 08 Dec 1995,
Allan Douglas Macdonald - an inactive director whose contract began on 08 Dec 1995 and was terminated on 20 Oct 2014,
Trevor John Black - an inactive director whose contract began on 11 Dec 1995 and was terminated on 16 Jul 1999,
Deborah Anne Fox - an inactive director whose contract began on 30 Aug 1995 and was terminated on 08 Dec 1995,
Sue Brice - an inactive director whose contract began on 10 Aug 1995 and was terminated on 30 Aug 1995.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Le Fresh International (Nz) Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Former names for the company, as we established at BizDb, included: from 10 Aug 1995 to 27 Sep 1995 they were named Aquamoon Investments Limited.
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group includes 39999 shares (40 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 60000 shares (60 per cent). Lastly we have the third share allocation (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 31 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 31 Aug 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2020 to 31 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jun 2007 to 09 Jun 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Aug 2004 to 21 Jun 2007

Address #6: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland

Physical & registered address used from 17 Jun 2002 to 20 Aug 2004

Address #7: Level 3, Customs House, 50 Anzac Avenue, Auckland

Registered address used from 22 Jul 2001 to 22 Jul 2001

Address #8: C/- Ross Melville Pannell Kerr Forster, Level 5 Custom House, 50 Anzac Avenue, Downtown Auckland

Registered address used from 06 Jul 1999 to 22 Jul 2001

Address #9: Level 3, Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 06 Jul 1999 to 17 Jun 2002

Address #10: C/- Ross Melville Pannell Kerr Forster, Level 5 Custom House, 50 Anzac Avenue, Downtown Auckland

Physical address used from 06 Jul 1999 to 06 Jul 1999

Address #11: C/- Shieff Angland, 8th Level, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 20 Dec 1995 to 06 Jul 1999

Address #12: C/- Sheiff Angland, 8th Level, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 19 Dec 1995 to 06 Jul 1999

Address #13: Law Coporation Legal Bureau, 3rd Floor, 6 High Street, Auckland

Physical address used from 15 Sep 1995 to 20 Dec 1995

Address #14: Law Coporation Legal Bureau, 3rd Floor, 6 High Street, Auckland

Registered address used from 15 Sep 1995 to 19 Dec 1995

Previous Shareholders

Ingrid Petra Hofma - Director

Appointment date: 08 Dec 1995

Allan Douglas Macdonald - Director (Inactive)

Appointment date: 08 Dec 1995

Termination date: 20 Oct 2014

Trevor John Black - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 16 Jul 1999

Deborah Anne Fox - Director (Inactive)

Appointment date: 30 Aug 1995

Termination date: 08 Dec 1995

Sue Brice - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 30 Aug 1995