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Freshwave Produce Limited

Type: NZ Limited Company (Ltd)
9429042193500
NZBN
5891264
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
10 Smeaton Road
Rd 1
Waiuku 2681
New Zealand
Registered & physical & service address used since 16 Sep 2016

Freshwave Produce Limited, a registered company, was incorporated on 17 Feb 2016. 9429042193500 is the NZ business identifier it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company has been categorised. The company has been supervised by 3 directors: Zhujiang Zhang - an active director whose contract started on 02 Jun 2018,
Ming Zhang - an inactive director whose contract started on 29 Aug 2016 and was terminated on 05 Jun 2018,
You Yi Pan - an inactive director whose contract started on 17 Feb 2016 and was terminated on 20 Sep 2016.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Smeaton Road, Rd 1, Waiuku, 2681 (type: registered, physical).
Freshwave Produce Limited had been using 10 Smeaton Road, Rd 1, Waiuku as their physical address until 16 Sep 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 10 Smeaton Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 17 Feb 2016 to 16 Sep 2016

Address: 53 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand

Registered address used from 17 Feb 2016 to 16 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Zhujiang Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cen, Liyun Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, You Yi Dannemora
Auckland
2016
New Zealand
Director You Yi Pan Dannemora
Auckland
2016
New Zealand
Individual Yang, Jun Dannemora
Auckland
2016
New Zealand
Directors

Zhujiang Zhang - Director

Appointment date: 02 Jun 2018

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 02 Jun 2018


Ming Zhang - Director (Inactive)

Appointment date: 29 Aug 2016

Termination date: 05 Jun 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 29 Aug 2016


You Yi Pan - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 20 Sep 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 17 Feb 2016

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