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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pan, Dong Jie |
Remuera Auckland 1050 New Zealand |
19 Feb 2008 - |
Individual | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
12 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Xinxiong |
Auckland Central Auckland 1023 New Zealand |
25 Apr 2012 - 30 May 2014 |
Individual | Chen, Yehui |
Auckland Central Auckland 1023 New Zealand |
25 Apr 2012 - 30 May 2014 |
Individual | He, Zheng Yu |
Epsom Auckland New Zealand |
19 Feb 2008 - 25 Apr 2012 |
Individual | Ye, Xiao Shan |
Epsom Auckland New Zealand |
19 Feb 2008 - 25 Apr 2012 |
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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