Freshwave Produce Limited, a registered company, was incorporated on 17 Feb 2016. 9429042193500 is the NZ business identifier it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company has been categorised. The company has been supervised by 3 directors: Zhujiang Zhang - an active director whose contract started on 02 Jun 2018,
Ming Zhang - an inactive director whose contract started on 29 Aug 2016 and was terminated on 05 Jun 2018,
You Yi Pan - an inactive director whose contract started on 17 Feb 2016 and was terminated on 20 Sep 2016.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Smeaton Road, Rd 1, Waiuku, 2681 (type: registered, physical).
Freshwave Produce Limited had been using 10 Smeaton Road, Rd 1, Waiuku as their physical address until 16 Sep 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 10 Smeaton Road, Rd 1, Waiuku, 2681 New Zealand
Physical address used from 17 Feb 2016 to 16 Sep 2016
Address: 53 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Registered address used from 17 Feb 2016 to 16 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Zhujiang |
Rd 1 Waiuku 2681 New Zealand |
08 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cen, Liyun |
Rd 1 Waiuku 2681 New Zealand |
08 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, You Yi |
Dannemora Auckland 2016 New Zealand |
17 Feb 2016 - 08 Sep 2016 |
Director | You Yi Pan |
Dannemora Auckland 2016 New Zealand |
17 Feb 2016 - 08 Sep 2016 |
Individual | Yang, Jun |
Dannemora Auckland 2016 New Zealand |
17 Feb 2016 - 08 Sep 2016 |
Zhujiang Zhang - Director
Appointment date: 02 Jun 2018
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 02 Jun 2018
Ming Zhang - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 05 Jun 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 29 Aug 2016
You Yi Pan - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 20 Sep 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 17 Feb 2016
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