Absolutely Fresh Trading Limited, a registered company, was registered on 04 Jul 2016. 9429042442042 is the business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is categorised. This company has been run by 3 directors: Xiang Xu - an active director whose contract started on 04 Jul 2016,
Dongliang Xia - an inactive director whose contract started on 21 May 2018 and was terminated on 05 May 2019,
Dongliang Xia - an inactive director whose contract started on 04 Jul 2016 and was terminated on 30 Jun 2017.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Flat 1A, 184 Mount Smart Road, Onehunga, Auckland, 1061 (types include: registered, physical).
Absolutely Fresh Trading Limited had been using 132A Riddell Road, Glendowie, Auckland as their physical address up to 13 May 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 132a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 04 Jul 2016 to 13 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Xu, Xiang |
Onehunga Auckland 1061 New Zealand |
18 Feb 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xia, Dongliang |
Glendowie Auckland 1071 New Zealand |
18 Feb 2020 - |
Director | Dongliang Xia |
Glendowie Auckland 1071 New Zealand |
04 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Shuyan |
Royal Oak Auckland 1023 New Zealand |
05 Dec 2018 - 18 Feb 2020 |
Individual | Xia, Dongliang |
Glendowie Auckland 1071 New Zealand |
04 Jul 2016 - 05 May 2019 |
Individual | Wang, Shuyan |
Royal Oak Auckland 1023 New Zealand |
05 Dec 2018 - 18 Feb 2020 |
Director | Xu, Xiang |
Onehunga Auckland 1061 New Zealand |
04 Jul 2016 - 05 Dec 2018 |
Individual | Xia, Dongliang |
Glendowie Auckland 1071 New Zealand |
02 Jul 2019 - 17 Feb 2020 |
Xiang Xu - Director
Appointment date: 04 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Jul 2016
Dongliang Xia - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 05 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 May 2018
Dongliang Xia - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 30 Jun 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jul 2016
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