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Fresh Perspective Sales Limited

Type: NZ Limited Company (Ltd)
9429030147126
NZBN
4538430
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
145 Avenue Road
Greenmeadows
Napier 4112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Aug 2015
145 Avenue Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 17 Aug 2015
26 Trinity Street
Ponsonby
Auckland 1011
New Zealand
Shareregister address used since 30 Oct 2023

Fresh Perspective Sales Limited was started on 11 Jul 2013 and issued a number of 9429030147126. The registered LTD company has been managed by 4 directors: Andrew Emmanual John Seerden - an active director whose contract began on 11 Jul 2013,
Gregory Nunes - an active director whose contract began on 11 Jul 2013,
Peter John Wogan - an inactive director whose contract began on 11 Jul 2013 and was terminated on 29 Aug 2022,
James Michael Bayly - an inactive director whose contract began on 11 Jul 2013 and was terminated on 31 Aug 2015.
As stated in our database (last updated on 25 Apr 2024), this company registered 1 address: 26 Trinity Street, Ponsonby, Auckland, 1011 (category: registered, service).
Until 17 Aug 2015, Fresh Perspective Sales Limited had been using 26 Glade Place, Birkenhead, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Seerden, Andrew Emmanual John (a director) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Cornerstone Nz Limited - located at Epsom, Auckland. Fresh Perspective Sales Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: 26 Trinity Street, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 07 Nov 2023

Previous address

Address #1: 26 Glade Place, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 11 Jul 2013 to 17 Aug 2015

Contact info
https://www.freshperspectivesales.com
31 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Seerden, Andrew Emmanual John Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Cornerstone Nz Limited
Shareholder NZBN: 9429030177079
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fresh Perspective Leadership Limited
Shareholder NZBN: 9429030974883
Company Number: 3521673
Greenmeadows
Napier
4112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fresh Perspective Leadership Limited
Name
Ltd
Type
3521673
Ultimate Holding Company Number
NZ
Country of origin
145 Avenue Road
Greenmeadows
Napier 4112
New Zealand
Address
Directors

Andrew Emmanual John Seerden - Director

Appointment date: 11 Jul 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 13 Sep 2016


Gregory Nunes - Director

Appointment date: 11 Jul 2013

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 11 Jul 2013


Peter John Wogan - Director (Inactive)

Appointment date: 11 Jul 2013

Termination date: 29 Aug 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 07 Aug 2015


James Michael Bayly - Director (Inactive)

Appointment date: 11 Jul 2013

Termination date: 31 Aug 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Jul 2013

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