Fresh & Healthy Limited, a registered company, was launched on 16 Jul 2001. 9429036839230 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. This company has been run by 3 directors: Seyed Mohammad Taghi Derhamy - an active director whose contract began on 16 Jul 2001,
Shirley Anne Derhamy - an active director whose contract began on 16 Jul 2001,
Masumeh Shabnam Al-Taiff - an active director whose contract began on 06 Jul 2020.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 1/945 New North Road, Mt Albert, Auckland (types include: physical, registered).
Fresh & Healthy Limited had been using 19A Jesmond Tce.,, Mt. Albert,, Auckland as their physical address up to 14 Apr 2009.
More names for the company, as we established at BizDb, included: from 16 Jul 2001 to 23 Feb 2007 they were called Meezan Truck Services Limited.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly there is the next share allotment (20 shares 20%) made up of 1 entity.
Previous address
Address: 19a Jesmond Tce.,, Mt. Albert,, Auckland
Physical & registered address used from 16 Jul 2001 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Derhamy, Somayeh Sadat |
Mount Albert Auckland 1025 New Zealand |
06 Jul 2020 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Derhamy, Seyedeh Zahra |
Mount Albert Auckland 1025 New Zealand |
06 Jul 2020 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Al-taiff, Masumeh Shabnam |
Mount Albert Auckland 1025 New Zealand |
06 Jul 2020 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Derhamy, Shirley Anne |
Mt. Albert, Auckland |
16 Jul 2001 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Derhamy, Seyed Mohammad Taghi |
Mt. Albert, Auckland |
16 Jul 2001 - |
Seyed Mohammad Taghi Derhamy - Director
Appointment date: 16 Jul 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Feb 2010
Shirley Anne Derhamy - Director
Appointment date: 16 Jul 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Feb 2010
Masumeh Shabnam Al-taiff - Director
Appointment date: 06 Jul 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Jul 2020
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