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Ahfresh Limited

Type: NZ Limited Company (Ltd)
9429038178436
NZBN
838651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4b Luss Road
Company Bay
Dunedin 9014
New Zealand
Physical & registered & service address used since 01 Dec 2014
4b Luss Road
Company Bay
Dunedin 9014
New Zealand
Postal & office & delivery & invoice address used since 19 Nov 2019


Ahfresh Limited was launched on 18 Dec 1996 and issued an NZBN of 9429038178436. The registered LTD company has been supervised by 2 directors: David Gregory Darling - an active director whose contract started on 03 May 2000,
Yvonne Kaye Mccallum - an inactive director whose contract started on 18 Dec 1996 and was terminated on 02 Dec 2008.
According to BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: 4B Luss Road, Company Bay, Dunedin, 9014 (types include: postal, office).
Until 01 Dec 2014, Ahfresh Limited had been using 26 Greenacres Street, Macandrew Bay, Dunedin 9014 as their physical address.
BizDb identified previous aliases for this company: from 05 May 2000 to 08 Dec 2008 they were called Ginzeng Limited, from 18 Dec 1996 to 05 May 2000 they were called Exektek Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Darling, David Gregory (an individual) located at Company Bay, Dunedin postcode 9014.

Addresses

Principal place of activity

4b Luss Road, Company Bay, Dunedin, 9014 New Zealand


Previous addresses

Address #1: 26 Greenacres Street, Macandrew Bay, Dunedin 9014 New Zealand

Physical & registered address used from 21 May 2007 to 01 Dec 2014

Address #2: 19 Cawdor Place, Shiel Hill, Dunedin

Physical & registered address used from 27 Feb 2004 to 21 May 2007

Address #3: Y K Mccallum, 358 Ocean Road, Ohope

Registered address used from 11 Apr 2000 to 27 Feb 2004

Address #4: Y K Mccallum, 358 Ocean Road, Ohope

Physical address used from 19 Dec 1996 to 27 Feb 2004

Contact info
64 03 4761983
19 Nov 2019 Phone
office@ecotek.kiwi
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Darling, David Gregory Company Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Yvonne Kaye Macandrew Bay
Dunedin 9014
Individual Mccallum, Yvonne Kaye Shiel Hill
Dunedin
Directors

David Gregory Darling - Director

Appointment date: 03 May 2000

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 01 Nov 2014


Yvonne Kaye Mccallum - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 02 Dec 2008

Address: Macandrew Bay, Dunedin 9014,

Address used since 14 May 2007

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