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Nzfresh.net Limited

Type: NZ Limited Company (Ltd)
9429041555118
NZBN
5529465
Company Number
Removed
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 03 Nov 2021

Nzfresh.net Limited was registered on 24 Dec 2014 and issued a New Zealand Business Number of 9429041555118. This removed LTD company has been managed by 3 directors: Darren John Williames - an active director whose contract began on 24 Dec 2014,
Callum Mcdonald Ross - an active director whose contract began on 09 Jun 2021,
Robert Elstone - an active director whose contract began on 09 Jun 2021.
According to BizDb's data (updated on 13 Jan 2024), this company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Up to 03 Nov 2021, Nzfresh.net Limited had been using 38 Ridge Road, Lucas Heights, Auckland as their registered address.
A total of 12 shares are allocated to 3 groups (3 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
607 652 693 - Auzfresh Holdings Pty Limited (an other) located at Minyama, Qld postcode 4575.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Ross, Callum Mcdonald - located at Parkvale, Hastings.
The next share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Elstone, Robert, located at Clive (a director). Nzfresh.net Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

38 Ridge Road, Lucas Heights, Auckland, 0632 New Zealand


Previous address

Address: 38 Ridge Road, Lucas Heights, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2014 to 03 Nov 2021

Contact info
61 418 595270
05 Nov 2018 Phone
darren@australianplastics.com.au
05 Nov 2018 Email
www.nzfresh.net
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Other (Other) 607 652 693 - Auzfresh Holdings Pty Limited Minyama
Qld
4575
Australia
Shares Allocation #2 Number of Shares: 4
Director Ross, Callum Mcdonald Parkvale
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Elstone, Robert Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williames, Monique Barbara Minyama Qld
4575
Australia
Director Williames, Darren John Minyama Qld
4575
Australia
Directors

Darren John Williames - Director

Appointment date: 24 Dec 2014

ASIC Name: Australian Plastics Pty Ltd

Address: Minyama, Minyama Qld, 4575 Australia

Address used since 24 Dec 2014

Address: Minyama, Qld, 4575 Australia


Callum Mcdonald Ross - Director

Appointment date: 09 Jun 2021

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 09 Jun 2021


Robert Elstone - Director

Appointment date: 09 Jun 2021

Address: Clive, 4102 New Zealand

Address used since 09 Jun 2021

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