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The Fresh Limited

Type: NZ Limited Company (Ltd)
9429030429734
NZBN
4129184
Company Number
Registered
Company Status
C111260
Industry classification code
Poultry Packing
Industry classification description
Current address
15 Crooks Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 28 Mar 2019
Po Box 14-728
Panmure
Auckland 1741
New Zealand
Postal address used since 10 Mar 2020
49 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 29 Apr 2021

The Fresh Limited, a registered company, was registered on 23 Nov 2012. 9429030429734 is the New Zealand Business Number it was issued. "Poultry packing" (ANZSIC C111260) is how the company has been classified. The company has been run by 1 director, named Damin Lun - an active director whose contract began on 23 Nov 2012.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Cryers Road, East Tamaki, Auckland, 2013 (types include: office, delivery).
The Fresh Limited had been using 15 Crooks Road, East Tamaki, Auckland as their physical address up to 29 Apr 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Other active addresses

Address #4: 49 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 21 Mar 2023

Address #5: 49 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 27 Sep 2023

Principal place of activity

15 Crooks Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 15 Crooks Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 22 Mar 2018 to 29 Apr 2021

Address #2: 15 Crooks Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 22 Mar 2018 to 21 Mar 2023

Address #3: 12 - 23 Crooks Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 23 Nov 2012 to 22 Mar 2018

Contact info
64 9 2738889
Phone
accounts@megafood.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ACCOUNTS@MEGAFOOD.CO.NZ
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lun, Damin Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Chin, Jun Foong East Tamaki Heights
Auckland
2016
New Zealand
Individual Lun, Damin Hauraki
Auckland
0622
New Zealand
Directors

Damin Lun - Director

Appointment date: 23 Nov 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Mar 2014

Nearby companies

Wealth Rabbits Limited
15 Crooks Road

Fresh Eats Limited
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Mega Food Services Limited
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Mega Direct (nz) Limited
15 Crooks Road

Taupo Limited
15 Crooks Road

Natrual & Health Life New Zealand Limited
19 Crooks Road

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