Shortcuts

Fresh Venture Limited

Type: NZ Limited Company (Ltd)
9429033001746
NZBN
2066555
Company Number
Registered
Company Status
Current address
12a Shandon St
Roseneath
Dunedin 9023
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Nov 2009
12a Shandon Street
Roseneath
Port Chalmers 9023
New Zealand
Physical & service & registered address used since 16 Nov 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Catherine Ann Roseneath
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Sam Louis Roseneath
Port Chalmers
9023
New Zealand
Directors

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

Nearby companies

X19 Properties Limited
4 Shandon Street

X19 Holdings Limited
4 Shandon Street

La Casa Apartments Limited
4 Shandon Street

Pine Stables Limited
4 Shandon Street

Adept Consultants Limited
4 Shandon Street

Glass Walls Limited
4 Shandon Street