Fresh One Limited, a registered company, was incorporated on 26 Apr 2007. 9429033436531 is the NZBN it was issued. "Grocery supermarket operation" (business classification G411040) is how the company has been categorised. The company has been supervised by 3 directors: Steven Ian Ling - an active director whose contract started on 26 Apr 2007,
Chantal Te Amo Ling - an active director whose contract started on 26 Apr 2007,
Chantal Te Amo Thomas - an inactive director whose contract started on 26 Apr 2007 and was terminated on 12 Dec 2023.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, service).
Fresh One Limited had been using 15 Western Avenue, Omokoroa as their registered address until 05 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
160 Omokoroa Road, Rd2, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 15 Western Avenue, Omokoroa, 3114 New Zealand
Registered & physical address used from 21 May 2019 to 05 May 2021
Address #2: 15 Western Avenue, Rd 2, Tauranga, 3172 New Zealand
Physical & registered address used from 15 Jan 2016 to 21 May 2019
Address #3: 90 Spaxton St, Methven New Zealand
Registered & physical address used from 24 Jul 2009 to 15 Jan 2016
Address #4: 19 Allen St, Methven
Physical & registered address used from 25 Mar 2008 to 24 Jul 2009
Address #5: 2 Braddon Street, Addington, Christchurch
Physical & registered address used from 26 Apr 2007 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Big Sky View Limited Shareholder NZBN: 9429051731847 |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ling, Steven Ian |
Rd 7 Whakamarama 3179 New Zealand |
26 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Chantal Te Amo |
Omokoroa Omokoroa 3114 New Zealand |
11 Jan 2021 - 13 Dec 2023 |
Individual | Ling, Chantal Te Amo |
Rd 2 Omokoroa 3114 New Zealand |
26 Apr 2007 - 11 Jan 2021 |
Steven Ian Ling - Director
Appointment date: 26 Apr 2007
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 13 Dec 2023
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 05 Apr 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 27 Apr 2021
Address: Omokoroa, 3114 New Zealand
Address used since 13 May 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 07 Jan 2016
Chantal Te Amo Ling - Director
Appointment date: 26 Apr 2007
Address: Omokoroa, 3114 New Zealand
Address used since 13 May 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 07 Jan 2016
Chantal Te Amo Thomas - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 12 Dec 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 27 Apr 2021
Address: Omokoroa, 3114 New Zealand
Address used since 13 May 2019
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