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Fresh Express Nz Limited

Type: NZ Limited Company (Ltd)
9429042059233
NZBN
5843667
Company Number
Removed
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
261b Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Dec 2016

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).

Addresses

Previous address

Address: 23b Heaphy Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 09 Nov 2015 to 06 Dec 2016

Contact info
64 9 6267286
19 Nov 2018 Phone
Richardchen99@gmail.com
19 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Director Chen, Xiangqian Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Wei, Wei Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qin, Zhihua Blockhouse Bay
Auckland
0600
New Zealand
Director Zhihua Qin Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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