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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000000 | |||
| Entity (NZ Limited Company) | J & P Turner Limited Shareholder NZBN: 9429038626227 |
Mount Wellington Auckland 1060 New Zealand |
16 Mar 1995 - |
Ultimate Holding Company
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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