Avofresh Limited, a registered company, was started on 17 Jun 2008. 9429032732078 is the NZ business number it was issued. This company has been supervised by 15 directors: Michael Gilbert Franks - an active director whose contract began on 17 Jun 2008,
Graham Morcom - an active director whose contract began on 09 Aug 2009,
Peter George Dawe - an active director whose contract began on 07 Feb 2011,
Jonathan Dixon - an active director whose contract began on 26 Nov 2013,
Peter Clifford Guy - an active director whose contract began on 01 Dec 2016.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Young Road, Rd 9, Paengaroa, 3189 (category: registered, service).
Avofresh Limited had been using C/-Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address until 15 Oct 2013.
One entity owns all company shares (exactly 100 shares) - Seeka Limited - located at 3189, Paengaroa, Te Puke.
Previous address
Address #1: C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 17 Jun 2008 to 15 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
17 Jun 2008 - |
Michael Gilbert Franks - Director
Appointment date: 17 Jun 2008
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2015
Graham Morcom - Director
Appointment date: 09 Aug 2009
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Jun 2016
Peter George Dawe - Director
Appointment date: 07 Feb 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Feb 2011
Jonathan Dixon - Director
Appointment date: 26 Nov 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Nov 2013
Peter Clifford Guy - Director
Appointment date: 01 Dec 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 01 Dec 2016
Fred Allan Hutchings - Director
Appointment date: 01 Sep 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Sep 2017
Simon Francis Giffard Wells - Director
Appointment date: 21 Mar 2023
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 21 Mar 2023
Lynnaire Averill Deidre Avers - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 29 Sep 2022
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 21 Feb 2022
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 19 Feb 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Dec 2011
Kenneth Andrew Price - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 29 Jun 2018
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 26 Nov 2013
Malcolm John Cartwright - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 30 May 2017
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 27 May 2010
Robin Stewart - Director (Inactive)
Appointment date: 09 Aug 2009
Termination date: 01 Dec 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 01 Jun 2016
Richard George Still - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 28 Oct 2010
Address: Katikati, 3177 New Zealand
Address used since 25 Jul 2008
Sidney Douglas Turnbull - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 28 Oct 2010
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 25 Jul 2008
David Philip Jensen - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 08 Jul 2009
Address: Rd 3, Tauranga,
Address used since 25 Jul 2008
Donald Claude Grailing - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 08 Jul 2009
Address: Rd 2, Katikati,
Address used since 25 Jul 2008
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