Fresh Venture Limited, a registered company, was incorporated on 13 Dec 2007. 9429033001746 is the business number it was issued. The company has been managed by 2 directors: Sam Louis Wilson - an active director whose contract started on 13 Dec 2007,
Catherine Ann Ellis - an active director whose contract started on 13 Dec 2007.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: an address for share register at 12A Shandon St, Roseneath, Dunedin 9023 (other address),
12A Shandon Street, Roseneath, Port Chalmers, 9023 (physical address),
12A Shandon Street, Roseneath, Port Chalmers, 9023 (service address),
12A Shandon St, Roseneath, Dunedin 9023 (shareregister address) among others.
Fresh Venture Limited had been using Flat 9, 7 Currie St, Port Chalmers, Dunedin as their physical address until 16 Nov 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Flat 9, 7 Currie St, Port Chalmers, Dunedin
Physical address used from 04 Apr 2008 to 16 Nov 2009
Address #2: Flat 9, 7 Curries St, Port Chalmers, Dunedin
Registered address used from 04 Apr 2008 to 16 Nov 2009
Address #3: 1 Pilot Street, Purakanui, Port Chalmers Rd1, Dunedin
Registered & physical address used from 13 Dec 2007 to 04 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellis, Catherine Ann |
Roseneath Port Chalmers 9023 New Zealand |
13 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Sam Louis |
Roseneath Port Chalmers 9023 New Zealand |
13 Dec 2007 - |
Sam Louis Wilson - Director
Appointment date: 13 Dec 2007
Address: Rd 2, Port Chalmers, 9082 New Zealand
Address used since 22 Jan 2010
Catherine Ann Ellis - Director
Appointment date: 13 Dec 2007
Address: Roseneath, Port Chalmers, 9023 New Zealand
Address used since 22 Jan 2010
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