Shortcuts

Fresh One Limited

Type: NZ Limited Company (Ltd)
9429033436531
NZBN
1935844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
61 Omokoroa Road
Omokoroa
Omokoroa 3114
New Zealand
Shareregister & other (Address For Share Register) address used since 27 Apr 2021
61 Omokoroa Road
Omokoroa 3114
New Zealand
Registered & physical & service address used since 05 May 2021
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 21 Dec 2023

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%).

Addresses

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

Contact info
64 0274 284184
Phone
64 0274 584184
Phone
chantal_thomas@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Big Sky View Limited
Shareholder NZBN: 9429051731847
Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ling, Steven Ian Rd 7
Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Chantal Te Amo Omokoroa
Omokoroa
3114
New Zealand
Individual Ling, Chantal Te Amo Rd 2
Omokoroa
3114
New Zealand
Directors

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

Nearby companies

Kajo Pacific Limited
6 Parkland Rise

Kurt Donald Investments Limited
6 Parkland Rise

S.d.j.k Limited
15 Haden Place

Front Porch Limited
48 Kayelene Place

Crd Consulting Limited
20 Holyoake Terrace

Links View Park Limited
7 Tranquil Grove

Similar companies

Chislehurst Holdings Limited
Level 1, The Hub, 525 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Oriental Charm Limited
36 Cameron Road

Paramita Enterprises Limited
7 Clarke Road

Pedersen Grocer Limited
Level 3

Viveri Food Company Limited
157 Plummers Point Road