Fresh Express Nz Limited was launched on 09 Nov 2015 and issued an NZ business number of 9429042059233. The removed LTD company has been supervised by 3 directors: Xiangqian Chen - an active director whose contract began on 09 Nov 2015,
Wei Wei - an active director whose contract began on 09 Nov 2015,
Zhihua Qin - an inactive director whose contract began on 09 Nov 2015 and was terminated on 17 Nov 2020.
As stated in BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: 261B Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Up until 06 Dec 2016, Fresh Express Nz Limited had been using 23B Heaphy Street, Blockhouse Bay, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Chen, Xiangqian (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Wei, Wei - located at Blockhouse Bay, Auckland. Fresh Express Nz Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous address
Address: 23b Heaphy Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 09 Nov 2015 to 06 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 11 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Director | Chen, Xiangqian |
Epsom Auckland 1023 New Zealand |
09 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Wei, Wei |
Blockhouse Bay Auckland 0600 New Zealand |
09 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qin, Zhihua |
Blockhouse Bay Auckland 0600 New Zealand |
09 Nov 2015 - 23 Jul 2020 |
Director | Zhihua Qin |
Blockhouse Bay Auckland 0600 New Zealand |
09 Nov 2015 - 23 Jul 2020 |
Xiangqian Chen - Director
Appointment date: 09 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Nov 2015
Wei Wei - Director
Appointment date: 09 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Nov 2016
Zhihua Qin - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 17 Nov 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Nov 2016
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