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Fresh Slice Co Limited

Type: NZ Limited Company (Ltd)
9429039229618
NZBN
466434
Company Number
Registered
Company Status
Current address
Ground Floor
611 Great South Road
Manukau, Auckland 2104
New Zealand
Registered & physical & service address used since 12 May 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 15 Mar 2024

Fresh Slice Co Limited, a registered company, was incorporated on 27 Mar 1990. 9429039229618 is the NZBN it was issued. This company has been run by 2 directors: Kelvin Johan Holm - an active director whose contract started on 27 Mar 1990,
David Kenneth Steeples - an inactive director whose contract started on 27 Mar 1990 and was terminated on 14 Jun 1996.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (category: registered, service).
Fresh Slice Co Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 12 May 2017.
More names for the company, as we managed to find at BizDb, included: from 27 Mar 1990 to 19 Dec 2018 they were called Welding and Machinery Limited.
A single entity owns all company shares (exactly 11000 shares) - Holm, Kelvin Johan - located at 2019, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 16 Dec 2011 to 12 May 2017

Address #2: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Registered & physical address used from 16 May 2008 to 16 Dec 2011

Address #3: C/- Hargrave Hewitt & Co, 611 Great South Road, Manukau City

Registered address used from 01 Jul 1997 to 16 May 2008

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #5: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 16 May 2008

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11000
Individual Holm, Kelvin Johan Remuera
Auckland
1050
New Zealand
Directors

Kelvin Johan Holm - Director

Appointment date: 27 Mar 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2012


David Kenneth Steeples - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 14 Jun 1996

Address: 2 Waterview Road, Papakura,

Address used since 27 Mar 1990

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