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Fresh & Healthy Limited

Type: NZ Limited Company (Ltd)
9429036839230
NZBN
1149851
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
1/945 New North Road
Mt Albert
Auckland New Zealand
Physical & registered & service address used since 14 Apr 2009

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.

Addresses

Previous address

Address: 19a Jesmond Tce.,, Mt. Albert,, Auckland

Physical & registered address used from 16 Jul 2001 to 14 Apr 2009

Contact info
64 21 1197384
02 Feb 2019 Phone
taghi@maa.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Derhamy, Somayeh Sadat Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Derhamy, Seyedeh Zahra Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Al-taiff, Masumeh Shabnam Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Derhamy, Shirley Anne Mt. Albert,
Auckland
Shares Allocation #5 Number of Shares: 20
Individual Derhamy, Seyed Mohammad Taghi Mt. Albert,
Auckland
Directors

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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Mt. Albert Accountants Limited
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Fadak Investment Limited
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Real Insight Limited
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