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Absolutely Fresh Trading Limited

Type: NZ Limited Company (Ltd)
9429042442042
NZBN
6039868
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
Flat 1a, 184 Mount Smart Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 May 2019

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).

Addresses

Previous address

Address: 132a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 04 Jul 2016 to 13 May 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Xu, Xiang Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xia, Dongliang Glendowie
Auckland
1071
New Zealand
Director Dongliang Xia Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Shuyan Royal Oak
Auckland
1023
New Zealand
Individual Xia, Dongliang Glendowie
Auckland
1071
New Zealand
Individual Wang, Shuyan Royal Oak
Auckland
1023
New Zealand
Director Xu, Xiang Onehunga
Auckland
1061
New Zealand
Individual Xia, Dongliang Glendowie
Auckland
1071
New Zealand
Directors

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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Glendowie Christian Charitable Trust
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