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Freshrf Limited

Type: NZ Limited Company (Ltd)
9429041640784
NZBN
5623446
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
8 Leys Crescent
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 28 Sep 2020

Freshrf Limited was registered on 11 Mar 2015 and issued a business number of 9429041640784. This registered LTD company has been supervised by 2 directors: Andrew Matthew Burns Thompson - an active director whose contract started on 11 Mar 2015,
Douglas Richard Paul - an inactive director whose contract started on 11 Mar 2015 and was terminated on 01 Feb 2019.
As stated in BizDb's information (updated on 19 Mar 2024), the company registered 1 address: 8 Leys Crescent, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 28 Sep 2020, Freshrf Limited had been using 71B Ponsonby Road, Grey Lynn, Auckland as their registered address.
BizDb identified past names used by the company: from 05 Mar 2015 to 12 Aug 2016 they were named Callmapper Holdings Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Tvd Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. Freshrf Limited was classified as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address: 71b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 15 May 2017 to 28 Sep 2020

Address: 6 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 11 Mar 2015 to 15 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Tvd Holdings Limited
Shareholder NZBN: 9429038334085
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

26 Jun 2022
Effective Date
Tvd Holdings Limited
Name
Ltd
Type
805500
Ultimate Holding Company Number
NZ
Country of origin
8 Leys Crescent
Remuera
Auckland 1050
New Zealand
Address
Directors

Andrew Matthew Burns Thompson - Director

Appointment date: 11 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Mar 2015


Douglas Richard Paul - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 01 Feb 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 Mar 2015

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