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Freska Produce Limited

Type: NZ Limited Company (Ltd)
9429039101396
NZBN
508857
Company Number
Registered
Company Status
Current address
4 Golf Road
New Lynn
Auckland 0600
New Zealand
Registered address used since 31 May 1991
4 Golf Road
Titirangi
Auckland 7 New Zealand
Service address used since 25 Jul 1998
1st Floor, 3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 13 Jul 2005

Freska Produce Limited, a registered company, was registered on 28 May 1991. 9429039101396 is the number it was issued. The company has been run by 4 directors: Margret Anderson - an active director whose contract began on 16 Jun 2015,
Douglas Caleb Anderson - an active director whose contract began on 06 Jul 2020,
Douglas Caleb Anderson - an inactive director whose contract began on 28 May 1991 and was terminated on 16 Jun 2015,
Martyn Boyd Hamilton Reesby - an inactive director whose contract began on 01 Oct 1992 and was terminated on 01 Apr 2002.
Last updated on 15 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
1St Floor, 3061 Great North Road, New Lynn, Auckland (other address),
4 Golf Road, Titirangi, Auckland 7 (service address),
4 Golf Road, New Lynn, Auckland, 0600 (registered address) among others.
Freska Produce Limited had been using 4 Golf Road, New Lynn, Auckland as their physical address until 25 Jul 1998.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Other active addresses

Address #4: 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand

Other address (Address For Share Register) used from 03 May 2017

Previous addresses

Address #1: 4 Golf Road, New Lynn, Auckland New Zealand

Physical address used from 25 Jul 1998 to 25 Jul 1998

Address #2: -

Physical address used from 21 Feb 1992 to 25 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Anderson, Margret New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Anderson, Douglas Caleb New Lynn
Auckland
0600
New Zealand
Directors

Margret Anderson - Director

Appointment date: 16 Jun 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 07 Jul 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Jun 2015


Douglas Caleb Anderson - Director

Appointment date: 06 Jul 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 06 Jul 2020


Douglas Caleb Anderson - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 16 Jun 2015

Address: New Lynn, Auckland, 0604 New Zealand

Address used since 01 Jan 2014


Martyn Boyd Hamilton Reesby - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 01 Apr 2002

Address: Parnell, Auckland,

Address used since 01 Oct 1992

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