Freshening Nz Limited was launched on 13 Mar 2014 and issued a number of 9429041134115. This registered LTD company has been run by 3 directors: Matthew Louis Barton - an active director whose contract began on 13 Mar 2014,
John Nicholas Pasley - an active director whose contract began on 13 Mar 2014,
Timothy Richard Cantlon - an inactive director whose contract began on 13 Mar 2014 and was terminated on 25 Nov 2014.
According to BizDb's database (updated on 17 Apr 2024), this company registered 1 address: 57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 (category: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Barton, Matthew Louis (a director) located at Rd 2, Te Kuiti postcode 3982.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Chong, Siong Inn Conrad - located at Singapore.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Pasley, John Nicholas, located at Mount Maunganui, Mount Maunganui (a director). Freshening Nz Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Barton, Matthew Louis |
Rd 2 Te Kuiti 3982 New Zealand |
13 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Chong, Siong Inn Conrad |
Singapore 807383 Singapore |
13 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Pasley, John Nicholas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cantlon, Timothy Richard |
Greenlane Auckland 1051 New Zealand |
13 Mar 2014 - 25 Nov 2014 |
| Director | Timothy Richard Cantlon |
Greenlane Auckland 1051 New Zealand |
13 Mar 2014 - 25 Nov 2014 |
Matthew Louis Barton - Director
Appointment date: 13 Mar 2014
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 13 Mar 2014
John Nicholas Pasley - Director
Appointment date: 13 Mar 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Mar 2014
Timothy Richard Cantlon - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 25 Nov 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 Mar 2014
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