Shortcuts

Nz Fresh Exports Limited

Type: NZ Limited Company (Ltd)
9429031747745
NZBN
2369028
Company Number
Registered
Company Status
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Registered & physical & service address used since 06 Oct 2017
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 19 Sep 2023

Nz Fresh Exports Limited, a registered company, was registered on 26 Nov 2009. 9429031747745 is the number it was issued. This company has been managed by 4 directors: Charles Fletcher - an active director whose contract began on 23 Jun 2011,
Michael Alan Radburnd - an active director whose contract began on 26 Aug 2015,
Keith Arthur Robertson - an inactive director whose contract began on 23 Jun 2011 and was terminated on 22 Jun 2015,
Michael Alan Radburnd - an inactive director whose contract began on 26 Nov 2009 and was terminated on 23 Jun 2011.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service).
Nz Fresh Exports Limited had been using Level 2, 103 London Street, Hamilton Central, Hamilton as their physical address up until 06 Oct 2017.
Previous aliases for this company, as we found at BizDb, included: from 26 Nov 2009 to 16 Jun 2011 they were named Quatramis Charters Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 3999 shares (99.98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.03 per cent).

Addresses

Previous addresses

Address #1: Level 2, 103 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 26 Aug 2014 to 06 Oct 2017

Address #2: Level 2, 103 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 09 Aug 2012 to 06 Oct 2017

Address #3: 960 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 01 Jul 2011 to 09 Aug 2012

Address #4: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton 3204 New Zealand

Registered address used from 26 Nov 2009 to 01 Jul 2011

Address #5: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton 3204 New Zealand

Physical address used from 26 Nov 2009 to 26 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Entity (NZ Limited Company) Edenham Trust Limited
Shareholder NZBN: 9429031737753
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Radburnd, Michael Alan Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radburnd, Michael Alan Tokoroa 3420

New Zealand
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Directors

Charles Fletcher - Director

Appointment date: 23 Jun 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Jun 2011


Michael Alan Radburnd - Director

Appointment date: 26 Aug 2015

Address: Westshore, Napier, 4110 New Zealand

Address used since 28 Sep 2018

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 26 Aug 2015


Keith Arthur Robertson - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 22 Jun 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Jun 2011


Michael Alan Radburnd - Director (Inactive)

Appointment date: 26 Nov 2009

Termination date: 23 Jun 2011

Address: Tokoroa 3420, New Zealand

Address used since 27 Nov 2009

Nearby companies

Benchtops For You Limited
Level 2, 116 Vautier Street

B & N Investments Limited
Level 2, 116 Vautier Street

Current Controls Limited
Level 2, 116 Vautier Street

J K's Auto Electrical & Air Conditioning 2011 Limited
Level 2, 116 Vautier Street

South Island Logistics Limited
Shed 5, Level 1, Lever Street

Kai Muri Limited
Level 1, 15 Shakespeare Road