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Auckland Fresh Limited

Type: NZ Limited Company (Ltd)
9429038550331
NZBN
660842
Company Number
Registered
Company Status
Current address
22 Cobblers Lane
Riverhead 0820
New Zealand
Physical & registered & service address used since 21 Sep 2006

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dean, Grant David Henderson
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Dean, Louis Steven Henderson
Auckland
Directors

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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