Auckland Fresh Limited, a registered company, was registered on 20 Dec 1994. 9429038550331 is the business number it was issued. This company has been managed by 3 directors: Grant David Dean - an active director whose contract started on 20 Dec 1994,
Louis Steven Dean - an active director whose contract started on 20 Dec 1994,
Jason Louis Dean - an inactive director whose contract started on 20 Dec 1994 and was terminated on 31 Jan 2000.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Cobblers Lane, Riverhead, 0820 (category: physical, registered).
Auckland Fresh Limited had been using 22 Cobblers Lane, Riverhead, Auckland 1250 as their registered address up until 21 Sep 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 22 Cobblers Lane, Riverhead, Auckland 1250
Registered & physical address used from 22 Apr 2004 to 21 Sep 2006
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Registered & physical address used from 23 Feb 2004 to 22 Apr 2004
Address: C/- Golden West Orchards Limited, 15 Holdens Road, Henderson
Registered address used from 01 Mar 1997 to 23 Feb 2004
Address: C/- Golden West Orchards Limited, 15 Holdens Road, Henderson
Physical address used from 20 Dec 1994 to 20 Dec 1994
Address: Level 11 K P M G Centre, 9 Princes Street, Auckland
Physical address used from 20 Dec 1994 to 23 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dean, Grant David |
Henderson Auckland |
20 Dec 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dean, Louis Steven |
Henderson Auckland |
20 Dec 1994 - |
Grant David Dean - Director
Appointment date: 20 Dec 1994
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Dec 1994
Louis Steven Dean - Director
Appointment date: 20 Dec 1994
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Dec 1994
Jason Louis Dean - Director (Inactive)
Appointment date: 20 Dec 1994
Termination date: 31 Jan 2000
Address: Henderson, Auckland,
Address used since 20 Dec 1994
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