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FRESHMAX HOLDINGS LIMITED

Struck Off
NZBN 9429038724626 · NZ Company No. 621254 · NZ Limited Company · Incorporated 29 Jun 1994

Freshmax Holdings Limited was incorporated on 29 June 1994 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038724626
Company Number
621254
Company Name
FRESHMAX HOLDINGS LIMITED
Previously Known As
FRESHMAX LIMITED
before 1 February 2001, Thursday

ROMNEY (NO.27) LIMITED
before 3 May 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 June 1994 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 1 April 2008 (Tuesday)
Registered as of 29 June 1994 (Wednesday)
Date of Re-registration
25 October 1995 (Wednesday)
Registered Office
First Floor, 113a Carbine Road
Mt Wellington
Auckland
NZ
Country of Origin
New Zealand
Address for Service
First Floor, 113a Carbine Road
Mt Wellington
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 May 1995 to 1 February 1996
    Level 16, Bnz Centre, 1 Willis Street, Wellington
  2. From 1 February 1996 to 31 October 1997
    Level 14, Sovereign Assurance House, 142 Lambton Quay, Wellington
  3. From 31 October 1997 to 13 May 2002
    Level 14, Sovereign Assurance House, 142 Lambton Quay, Wellington
  4. From 13 May 2002 to 25 August 2006
    1st Floor, 500 Mt Wellington Highway, Otahuhu

Address for Service

  1. From 25 October 1995 to 31 October 1997
    Level 12, Sovereign Assurance House, 142 Lambton Quay, Wellington
  2. From 25 October 1995 to 25 October 1995
    11-17 Bolton Street, Wellington
  3. From 25 October 1995 to 25 October 1995
    Level 16, Bnz Centre, 1 Willis Street, Wellington
  4. From 31 October 1997 to 25 August 2006
    1st Floor, 500 Mt Wellington Highway, Otahuhu
  5. From 31 October 1997 to 31 October 1997
    Level 14 Sovereign Assurance House, 142 Lambton Quay, Wellington

Address for Share Register

  1. From 18 May 2000 to 18 August 2006
    1st Floor, 500 Mt Wellington Highway

Company Directors

5 listed
DS
David Geoffrey SMITH
Appointed 3 Oct 1997 · 153 Broomfields Road, Broomfields Estate, Whitford, Auckland
JS
John Leslie SCOTT
Appointed 3 Oct 1997 · 8b Balmoral Lane, Redcliffs, Christchurch, NZ, 8081
RF
Richard Thomas Flight FYERS
Appointed 1 Aug 2002 · 272 Remuera Road, Remuera, Auckland, NZ, 1050
JT
James Scott Charles TODD
Appointed 17 Aug 2006 · 14 Greycliffe Avenue, Vaucluse, Sydney, Nsw 2030, Australia
PH
Peter HASKO
Appointed 17 Aug 2006 · 8 Glencoe Road, Woollahra, Nsw 2025, Australia

Company Shareholders

2 share parcels · 12,120,000 shares total

Share allocation 1
12,000,000 shares (99.01%)
Company No.: 1842723
NZBN: 9429033986913
FRESHMAX NZ LIMITED
First Floor, 113a Carbine Road, Mt Wellington, Auckland
Share allocation 2
120,000 shares (0.99%)
Company No.: 1842723
NZBN: 9429033986913
FRESHMAX NZ LIMITED
First Floor, 113a Carbine Road, Mt Wellington, Auckland