Fresh Warehouse Limited

Fresh Warehouse Limited was incorporated on 01 Mar 2016 and issued a business number of 9429042196716. This registered LTD company has been run by 4 directors: Raman Kumar - an active director whose contract began on 03 Apr 2020,
Mona Rani - an active director whose contract began on 15 Apr 2020,
Gurpreet Kaur - an inactive director whose contract began on 01 Mar 2016 and was terminated on 28 Apr 2020,
Wenhui Sun - an inactive director whose contract began on 01 Mar 2016 and was terminated on 17 May 2016.
According to our information (updated on 12 Apr 2024), the company filed 1 address: 25 Kilcooley Rd, Flatbush, 2019, Auckland, Epsom, Auckland, 1023 (types include: postal, office).
Up until 08 Nov 2021, Fresh Warehouse Limited had been using 33A King George Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kumar, Raman (a director) located at Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rani, Mona - located at Auckland. Fresh Warehouse Limited is classified as "General store operation - other than mainly grocery" (ANZSIC G427937).

Principal place of activity

25 Kilcooley Rd, Flatbush, 2019, Auckland, Epsom, Auckland, 2019 New Zealand

Previous addresses

Address #1: 33a King George Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 May 2020 to 08 Nov 2021

Address #2: 3 Millbrae Place, Pokeno, Pokeno, 2402 New Zealand

Registered & physical address used from 12 Nov 2019 to 07 May 2020

Address #3: 2-14, Westwell Road, Auckland, 06222 New Zealand

Physical & registered address used from 27 Nov 2018 to 12 Nov 2019

Address #4: 2/14, Westwel Road, Belmont, 0622 New Zealand

Registered & physical address used from 26 Nov 2018 to 27 Nov 2018

Address #5: 357 Lake Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 01 Mar 2016 to 26 Nov 2018

Previous Shareholders

Raman Kumar - Director

Appointment date: 03 Apr 2020

Mona Rani - Director

Appointment date: 15 Apr 2020

Gurpreet Kaur - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 28 Apr 2020

Wenhui Sun - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 17 May 2016