Fresha Export Limited was incorporated on 12 Apr 2012 and issued a business number of 9429000009553. The registered LTD company has been run by 15 directors: 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,
Giles Jephcott - an active director whose contract started on 01 Feb 2022,
Joanne Beth Clayton - an active director whose contract started on 01 Feb 2024,
Paul Adrian Thompson - an inactive director whose contract started on 21 Dec 2016 and was terminated on 31 Mar 2023.
According to our information (last updated on 27 Mar 2024), this company filed 1 address: Suite 7, Level 3 Geyser Building, 307/100 Parnell Road, Auckland, 1052 (types include: registered, physical).
Up to 17 Jun 2021, 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, 20 shares are held by 1 entity, namely:
Mcarthur Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Kyleakin Investments Limited - located at Remuera, Auckland. Fresha Export Limited is classified as "Export documentation preparation service including goods handling" (business classification I529121).
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2017 to 17 Jun 2021
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Mcarthur Trustees Limited Shareholder NZBN: 9429034036518 |
St Heliers Auckland 1071 New Zealand |
22 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Kyleakin Investments Limited Shareholder NZBN: 9429030697324 |
Remuera Auckland 1050 New Zealand |
02 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
02 May 2012 - 22 Sep 2014 | |
| Individual | Robertson, Andrew Bruce Radford |
Parnell Auckland 1052 New Zealand |
12 Apr 2012 - 02 May 2012 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
02 May 2012 - 22 Sep 2014 | |
| Individual | Claasen, Donald Geoffrey |
Parnell Auckland 1052 New Zealand |
02 May 2012 - 22 Sep 2014 |
| Director | Andrew Bruce Radford Robertson |
Parnell Auckland 1052 New Zealand |
12 Apr 2012 - 02 May 2012 |
| Individual | Woolley, John |
Level 14, Hsbc House, 1 Queen Street Auckland 1010 New Zealand |
02 May 2012 - 22 Sep 2014 |
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
Giles Jephcott - Director
Appointment date: 01 Feb 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Feb 2022
Joanne Beth Clayton - Director
Appointment date: 01 Feb 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Feb 2024
Paul Adrian Thompson - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 31 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Dec 2016
Benoit Jean-marie Marcenac - Director (Inactive)
Appointment date: 05 Apr 2019
Termination date: 01 Feb 2022
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
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