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Fresh Direct Limited

Type: NZ Limited Company (Ltd)
9429038514555
NZBN
668313
Company Number
Registered
Company Status
Current address
27 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 19 Jun 2015

Fresh Direct Limited, a registered company, was started on 16 Mar 1995. 9429038514555 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jeffery John Turner - an active director whose contract started on 16 Mar 1995,
Peter Lawry Turner - an active director whose contract started on 16 Mar 1995.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Fresh Direct Limited had been using 29 Clemow Drive, Mt Wellington, Auckland as their physical address until 19 Jun 2015.
One entity controls all company shares (exactly 6000000 shares) - J & P Turner Limited - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: 29 Clemow Drive, Mt Wellington, Auckland, 1066 New Zealand

Physical & registered address used from 07 Oct 2010 to 19 Jun 2015

Address: 29 Clemow Drive, Mt Wellington, Auckland New Zealand

Physical & registered address used from 16 Mar 2005 to 07 Oct 2010

Address: 40 Summit Drive, Mt Albert, Auckland

Registered & physical address used from 16 Mar 1995 to 16 Mar 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000000
Entity (NZ Limited Company) J & P Turner Limited
Shareholder NZBN: 9429038626227
Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
J & P Turner Limited
Name
Ltd
Type
643531
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jeffery John Turner - Director

Appointment date: 16 Mar 1995

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Nov 2009


Peter Lawry Turner - Director

Appointment date: 16 Mar 1995

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Nov 2009

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Valley Fresh Direct Limited
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Valley Fresh Direct Nz Limited
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Jp Natural Limited
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Willow Tree Produce Limited
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Turners Floral Limited
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Waharoa Produce Limited
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