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Just Fresh Online Limited

Type: NZ Limited Company (Ltd)
9429032989762
NZBN
2072312
Company Number
Registered
Company Status
Current address
14 Pavilion Drive
Mangere
Manukau 2022
New Zealand
Registered & physical & service address used since 15 May 2015
Po Box 26628
Epsom
Auckland 1344
New Zealand
Postal address used since 28 May 2022

Just Fresh Online Limited, a registered company, was launched on 12 Dec 2007. 9429032989762 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Dong Jie Pan - an active director whose contract began on 12 Dec 2007,
Michelle Meng Pan - an active director whose contract began on 12 Dec 2007.
Last updated on 05 May 2024, our database contains detailed information about 1 address: Po Box 26628, Epsom, Auckland, 1344 (category: postal, physical).
Just Fresh Online Limited had been using Unit 8, 17 Airpark Drive, Mangere, Manukau as their physical address up to 15 May 2015.
Old names for the company, as we established at BizDb, included: from 14 Apr 2015 to 18 Mar 2016 they were called Healthy and Fresh Online Trading Limited, from 12 Dec 2007 to 14 Apr 2015 they were called Green Park Property Investments Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Unit 8, 17 Airpark Drive, Mangere, Manukau, 2022 New Zealand

Physical & registered address used from 07 Jun 2011 to 15 May 2015

Address #2: Unit 8, 17 Airpark Drive, Mangere, Manukau, 2022 New Zealand

Physical & registered address used from 03 Jun 2011 to 07 Jun 2011

Address #3: Level 12, 155 Queen Street, Auckland City New Zealand

Physical & registered address used from 12 Dec 2007 to 03 Jun 2011

Contact info
64 21 2759398
Phone
64 9 2759368
28 May 2022 Phone
info@justfresh.co.nz
27 May 2021 nzbn-reserved-invoice-email-address-purpose
www.justfresh.co.nz
27 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pan, Dong Jie Remuera
Auckland
1050
New Zealand
Individual Pan, Michelle Meng Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Pan, Michelle Meng Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Xinxiong Auckland Central
Auckland
1023
New Zealand
Individual Chen, Yehui Auckland Central
Auckland
1023
New Zealand
Individual He, Zheng Yu Epsom
Auckland

New Zealand
Individual Ye, Xiao Shan Epsom
Auckland

New Zealand
Directors

Dong Jie Pan - Director

Appointment date: 12 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2013


Michelle Meng Pan - Director

Appointment date: 12 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2013

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