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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 989 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
20 Jul 2016 - |
Director | Knolles, Clive Richard |
Merivale Christchurch 8014 New Zealand |
20 Jul 2016 - |
Shares Allocation #2 Number of Shares: 110 | |||
Director | Dench, Stephen Robert |
Rd 3 Drury 2579 New Zealand |
20 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Knolles, Clive Richard |
Merivale Christchurch 8014 New Zealand |
20 Jul 2016 - |
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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