Shortcuts

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 inactive director whose contract started on 20 Feb 2020 and was terminated on 10 Feb 2021.
According to our information (last updated on 28 Mar 2021), 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
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
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
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 (Inactive)

Appointment date: 20 Feb 2020

Termination date: 10 Feb 2021

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Kemp-roberts Mccallum Limited
Level 7, 53 Fort Street

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

College Hill Agencies Limited
Level 7, 53 Fort Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue