Fresh Connection Limited

Fresh Connection Limited was incorporated on 15 Aug 1990 and issued an NZ business identifier of 9429039187024. The registered LTD company has been run by 8 directors: Clive Richard Knolles - an active director whose contract started on 28 Mar 1991,
Stephen Robert Dench - an active director whose contract started on 08 Aug 2013,
Jonathan Dominic Box - an active director whose contract started on 20 Jan 2020,
Allan Tamarua Kimiangatau - an inactive director whose contract started on 07 Feb 2000 and was terminated on 23 Jul 2001,
Mark Daniel Middleton - an inactive director whose contract started on 01 Oct 1993 and was terminated on 07 Feb 2000.
According to our data (last updated on 17 May 2022), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 30 Mar 2022, Fresh Connection Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
BizDb identified past names for the company: from 08 Apr 1991 to 02 Apr 1993 they were named Select Produce Limited, from 15 Aug 1990 to 08 Apr 1991 they were named Market Fresh Limited.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 780 shares are held by 1 entity, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
The second group consists of 1 shareholder, holds 10% shares (exactly 120 shares) and includes
Stephen Dench - located at Rd 3, Drury.
The next share allocation (300 shares, 25%) belongs to 1 entity, namely:
Foodstuffs North Island Limited, located at Mangere, Auckland (an entity).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 Apr 2008 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 Apr 2008 to 01 Mar 2022

Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 10 Apr 2007 to 08 Apr 2008

Address #4: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 16 Sep 2003 to 10 Apr 2007

Address #5: Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland

Registered address used from 23 Apr 2002 to 16 Sep 2003

Address #6: Cox Arcus & Co Ltd, Level 6, 70 Shortland Street, Auckland

Physical address used from 23 Apr 2002 to 16 Sep 2003

Address #7: Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland

Physical address used from 23 Apr 2002 to 23 Apr 2002

Address #8: Level 6, 70 Shortland Street, Auckland

Physical address used from 23 Apr 2002 to 23 Apr 2002

Address #9: Unit 1a Sentinel Park, 25 Airbourne Rd, North Harbour Industrial Estate Albany, North Shore City

Physical address used from 30 Jul 2001 to 23 Apr 2002

Address #10: 4b Piermark Drive, North Harbour Industrial Estate, Albany, North Shore City

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #11: 4b Piermark Drive, North Harbour Industrial Estate, Albany, North Shore City

Registered address used from 30 Jul 2001 to 23 Apr 2002

Address #12: Gary Meek & Associates, Chartered Accountants, 1st Floor, 460 Pollen Street, Thames

Registered address used from 31 Mar 2000 to 30 Jul 2001

Address #13: Gary Meek & Associates, Chartered Accountants, 1st Floor, 460 Pollen Street, Thames

Physical address used from 09 Apr 1999 to 30 Jul 2001

Address #14: 25 Picton Street, Howick, Auckland

Registered address used from 10 Mar 1997 to 31 Mar 2000

Address #15: 4/9 Milford Road, Milford, Auckland

Registered address used from 17 Aug 1992 to 10 Mar 1997

Address #16: -

Physical address used from 21 Feb 1992 to 09 Apr 1999

Previous Shareholders

Clive Richard Knolles - Director

Appointment date: 28 Mar 1991

Stephen Robert Dench - Director

Appointment date: 08 Aug 2013

Jonathan Dominic Box - Director

Appointment date: 20 Jan 2020

Allan Tamarua Kimiangatau - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 23 Jul 2001

Mark Daniel Middleton - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 07 Feb 2000

David John Jessup - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 01 Oct 1993

Paul Michael Dellabarca - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 01 Apr 1993

Allan Tauarua Kimiangatau - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 05 Mar 1993