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Fresh To Go Limited

Type: NZ Limited Company (Ltd)
9429000028691
NZBN
940031
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 31 Jan 2012

Fresh To Go Limited, a registered company, was registered on 18 Dec 1998. 9429000028691 is the business number it was issued. This company has been run by 3 directors: Henry Alexander Bryan Tait - an active director whose contract started on 23 Dec 1998,
Tracey Maree Robinson - an active director whose contract started on 23 Dec 1998,
Krishna Samy Pillay - an inactive director whose contract started on 18 Dec 1998 and was terminated on 23 Dec 1998.
Updated on 24 Aug 2020, our data contains detailed information about 1 address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (category: physical, registered).
Fresh To Go Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 31 Jan 2012.
Old names for the company, as we found at BizDb, included: from 11 Feb 1999 to 16 May 2002 they were named The Commissary Limited, from 18 Dec 1998 to 11 Feb 1999 they were named Solanda Investments Limited.
A single entity owns all company shares (exactly 1340000 shares) - The Commissary Holdings Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 25 Mar 2010 to 31 Jan 2012

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 25 Mar 2010

Address: C/- Shieff Angland, 60 Hugo Johnston Drive, Penrose, Auckland

Registered address used from 28 Mar 2000 to 12 Apr 2000

Address: C/- Shieff Angland, Levels 6 & 8, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 13 Jan 2000 to 28 Mar 2000

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 12 Jan 1999 to 12 Jan 1999

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Jan 1999 to 13 Jan 2000

Address: 60 Hugo Johnston Drive, Penrose, Auckland

Physical address used from 12 Jan 1999 to 25 Mar 2010

Address: C/- Shieff Angland, Levels 6 & 8, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 12 Jan 1999 to 12 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1340000

Annual return filing month: November

Annual return last filed: 31 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1340000
Entity (NZ Limited Company) The Commissary Holdings Limited
Shareholder NZBN: 9429037692445
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

The Commissary Holdings Limited
Name
Ltd
Type
940032
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Henry Alexander Bryan Tait - Director

Appointment date: 23 Dec 1998

Address: Wellington, 6012 New Zealand

Address used since 23 Nov 2015


Tracey Maree Robinson - Director

Appointment date: 23 Dec 1998

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 07 Nov 2014


Krishna Samy Pillay - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 23 Dec 1998

Address: Auckland,

Address used since 18 Dec 1998

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