Shortcuts

Fresh Communications Limited

Type: NZ Limited Company (Ltd)
9429033928562
NZBN
1854451
Company Number
Registered
Company Status
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
Lmt Accounting Ltd
25 Wishart Road
Helensville 0800
New Zealand
Other address (Address For Share Register) used since 10 Sep 2012
6/10 Nikau Street
Eden Terrace
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 11 Sep 2018
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Sep 2019

Fresh Communications Limited was started on 06 Sep 2006 and issued an NZ business number of 9429033928562. The registered LTD company has been run by 4 directors: Mark Andrew Nelson - an active director whose contract started on 06 Sep 2006,
Trudi Maree Nelson - an inactive director whose contract started on 06 Sep 2006 and was terminated on 23 Sep 2020,
Anna Leigh St George - an inactive director whose contract started on 06 Sep 2006 and was terminated on 02 Nov 2011,
Bridgette Anna Franklin - an inactive director whose contract started on 06 Sep 2006 and was terminated on 02 Nov 2011.
As stated in BizDb's database (last updated on 08 Mar 2024), the company registered 4 addresses: Level 7, 55 Shortland Street, Auckland, 1010 (physical address),
Level 7, 55 Shortland Street, Auckland, 1010 (service address),
Level 7, 55 Shortland Street, Auckland, 1010 (registered address),
Level 7, 55 Shortland Street, Auckland, 1010 (other address) among others.
Until 12 Sep 2019, Fresh Communications Limited had been using 6/10 Nikau Street, Eden Terrace, Auckland as their physical address.
A total of 2000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1900 shares are held by 2 entities, namely:
F H Trustee Victoria Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Nelson, Mark Andrew (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 5% shares (exactly 100 shares) and includes
Nelson, Mark Andrew - located at Takapuna, Auckland. Fresh Communications Limited has been categorised as ""Event, recreational or promotional, management"" (ANZSIC N729930).

Addresses

Other active addresses

Address #4: Level 7, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & service & registered address used from 12 Sep 2019

Previous addresses

Address #1: 6/10 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 19 Sep 2018 to 12 Sep 2019

Address #2: 6/10 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 05 Jul 2016 to 12 Sep 2019

Address #3: 25 Wishart Road, Helensville, 0800 New Zealand

Physical address used from 18 Sep 2012 to 19 Sep 2018

Address #4: 25 Wishart Road, Helensville, 0800 New Zealand

Registered address used from 18 Sep 2012 to 05 Jul 2016

Address #5: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 11 Nov 2008 to 18 Sep 2012

Address #6: 54 Mackelvie Street, Ponsonby, Auckland

Physical & registered address used from 06 Sep 2006 to 11 Nov 2008

Contact info
64 21 756622
11 Sep 2018 Phone
mark@fresh.co.nz
11 Sep 2018 Email
www.fresh.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Entity (NZ Limited Company) F H Trustee Victoria Limited
Shareholder NZBN: 9429042546627
Auckland Central
Auckland
1010
New Zealand
Individual Nelson, Mark Andrew Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Nelson, Mark Andrew Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklin, Bridgette Anna George Court Bldg
2 Mercury Lane, Auckland
1010
New Zealand
Individual St George, Anna Leigh Herne Bay
Auckland

New Zealand
Individual Nelson, Trudi Maree Takapuna
Auckland
0622
New Zealand
Individual Foley, Michael Orakei
Auckland
1071
New Zealand
Individual Mcrae, Trudi Maree Eden Terrace
Auckland
1021
New Zealand
Individual Griffiths, Clifford Brent Palm Beach
Waiheke Island
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Other Null - Bailey Ingham Trustees Limited
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Other Bailey Ingham Trustees Limited
Individual Jordan, Garry Laurence Herne Bay
Auckland

New Zealand
Directors

Mark Andrew Nelson - Director

Appointment date: 06 Sep 2006

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 27 Jun 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Sep 2019


Trudi Maree Nelson - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 23 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Sep 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 27 Jun 2016


Anna Leigh St George - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 02 Nov 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Sep 2006


Bridgette Anna Franklin - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 02 Nov 2011

Address: George Court Bldg, 2 Mercury Lane, Auckland, 1010 New Zealand

Address used since 18 Nov 2010

Nearby companies

Lmt Accounting Limited
25 Wishart Road

Dlt Engineering Limited
25 Wishart Road

Dream Catcher Productions Limited
25 Wishart Road

Helensville Athletic Club Incorporated
25 Wishart Road

Easycom Limited
25 Wishart Road

Rpl Builders Limited
8 Wishart Road

Similar companies

Entertainment Nz Limited
445 Ararimu Valley Road

Eventmergers Limited
174 Pinchgut Road

Go Vertical Events Limited
107b Ararimu Valley Road

Moving Light Limited
553 Peak Road

Ping Zero Limited
30 Goudie Road

The Truck And Machinery Show Limited
445 Old North Road