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Fresh Group Limited

Type: NZ Limited Company (Ltd)
9429042456568
NZBN
6049372
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Fresh Group Limited was launched on 20 Jul 2016 and issued a number of 9429042456568. This registered LTD company has been managed by 2 directors: Stephen Robert Dench - an active director whose contract began on 20 Jul 2016,
Clive Richard Knolles - an active director whose contract began on 20 Jul 2016.
As stated in BizDb's database (updated on 13 May 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 30 Mar 2022, Fresh Group Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 989 shares are held by 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Knolles, Clive Richard (a director) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 10% shares (exactly 110 shares) and includes
Dench, Stephen Robert - located at Rd 3, Drury.
The third share allotment (1 share, 0.09%) belongs to 1 entity, namely:
Knolles, Clive Richard, located at Merivale, Christchurch (a director). Fresh Group Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Jul 2016 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Jul 2016 to 01 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 989
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Director Knolles, Clive Richard Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 110
Director Dench, Stephen Robert Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Knolles, Clive Richard Merivale
Christchurch
8014
New Zealand
Directors

Stephen Robert Dench - Director

Appointment date: 20 Jul 2016

Address: Rd 3, Drury, 2579 New Zealand

Address used since 20 Jul 2016


Clive Richard Knolles - Director

Appointment date: 20 Jul 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Oct 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jul 2016

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