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Fresha Export Limited

Type: NZ Limited Company (Ltd)
9429000009553
NZBN
3778219
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical address used since 16 Jun 2017

Fresha Export Limited was incorporated on 12 Apr 2012 and issued a business number of 9429000009553. The registered LTD company has been run by 13 directors: Paul Adrian Thompson - an active director whose contract started on 21 Dec 2016,
Andrew Bruce Radford Robertson - an active director whose contract started on 10 Feb 2017,
Michael Ken Audi - an active director whose contract started on 15 Nov 2017,
Benoit Jean-Marie Marcenac - an active director whose contract started on 05 Apr 2019,
Peter Eric Torrington - an active director whose contract started on 20 Feb 2020.
According to our information (last updated on 14 Sep 2020), this company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Up to 16 Jun 2017, Fresha Export Limited had been using Level 12, 17 Albert Street, Auckland as their physical address.
BizDb identified other names for this company: from 11 Apr 2012 to 07 May 2012 they were named Fresha Export Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Kyleakin Investments Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Mcarthur Trustees Limited - located at St Heliers Auckland, Auckland.

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 05 Nov 2013 to 16 Jun 2017

Address: Level 14, 126 Vincent Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Apr 2012 to 05 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Kyleakin Investments Limited
Shareholder NZBN: 9429030697324
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Mcarthur Trustees Limited
Shareholder NZBN: 9429034036518
St Heliers Auckland
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew Bruce Radford Robertson Parnell
Auckland
1052
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Individual Donald Geoffrey Claasen Parnell
Auckland
1052
New Zealand
Director Andrew Bruce Radford Robertson Parnell
Auckland
1052
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Individual John Woolley Level 14, Hsbc House, 1 Queen Street
Auckland
1010
New Zealand
Directors

Paul Adrian Thompson - Director

Appointment date: 21 Dec 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Dec 2016


Andrew Bruce Radford Robertson - Director

Appointment date: 10 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2017


Michael Ken Audi - Director

Appointment date: 15 Nov 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Nov 2017


Benoit Jean-marie Marcenac - Director

Appointment date: 05 Apr 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Apr 2019


Peter Eric Torrington - Director

Appointment date: 20 Feb 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Feb 2020


Morag Margaret Mccay - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 21 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Nov 2016


Virginia Margaret Radford - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 08 Feb 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 21 Dec 2016


Andrew Bruce Radford Robertson - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 01 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2016


Paul Thompson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 14 Dec 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2015


Virginia Margaret Radford - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 14 Dec 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Sep 2016


Andrew Bruce Radford Robertson - Director (Inactive)

Appointment date: 12 Apr 2012

Termination date: 04 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Apr 2012


Richard James Maher - Director (Inactive)

Appointment date: 26 Jun 2013

Termination date: 01 Apr 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Jun 2013


Donald Geoffrey Claasen - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 19 Sep 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2012

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