FRESH CONNECTION LIMITED

NZBN: 9429039187024
Fresh Connection Limited was incorporated on 15 August 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13081 days.
 
 
NZ Business Number
9429039187024
Company Number
481743
Company Name
FRESH CONNECTION LIMITED
Previously Known As
SELECT PRODUCE LIMITED
before 2 April 1993, Friday

MARKET FRESH LIMITED
before 8 April 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 August 1990 (Wednesday)
Status
Registered
Status History
Registered as of 15 August 1990 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 21 February 1992 (Friday) to 9 April 1999 (Friday)
-
From 9 April 1999 (Friday) to 30 July 2001 (Monday)
Gary Meek & Associates, Chartered Accountants, 1st Floor, 460 Pollen Street, Thames
From 30 July 2001 (Monday) to 23 April 2002 (Tuesday)
Unit 1a Sentinel Park, 25 Airbourne Rd, North Harbour Industrial Estate Albany, North Shore City
From 30 July 2001 (Monday) to 30 July 2001 (Monday)
4b Piermark Drive, North Harbour Industrial Estate, Albany, North Shore City
From 23 April 2002 (Tuesday) to 16 September 2003 (Tuesday)
Cox Arcus & Co Ltd, Level 6, 70 Shortland Street, Auckland
From 23 April 2002 (Tuesday) to 23 April 2002 (Tuesday)
Level 6, 70 Shortland Street, Auckland
From 23 April 2002 (Tuesday) to 23 April 2002 (Tuesday)
Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland
From 16 September 2003 (Tuesday) to 10 April 2007 (Tuesday)
Level 8, 53 Fort Street, Auckland
From 10 April 2007 (Tuesday) to 8 April 2008 (Tuesday)
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Principal Place of Business

From 17 August 1992 (Monday) to 10 March 1997 (Monday)
4/9 Milford Road, Milford, Auckland
From 10 March 1997 (Monday) to 31 March 2000 (Friday)
25 Picton Street, Howick, Auckland
From 31 March 2000 (Friday) to 30 July 2001 (Monday)
Gary Meek & Associates, Chartered Accountants, 1st Floor, 460 Pollen Street, Thames
From 30 July 2001 (Monday) to 23 April 2002 (Tuesday)
4b Piermark Drive, North Harbour Industrial Estate, Albany, North Shore City
From 23 April 2002 (Tuesday) to 16 September 2003 (Tuesday)
Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland
From 16 September 2003 (Tuesday) to 10 April 2007 (Tuesday)
Level 8, 53 Fort Street, Auckland
From 10 April 2007 (Tuesday) to 8 April 2008 (Tuesday)
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 8 August 2013
Stephen Robert DENCH
763a Ararimu Road, Rd 3, Drury, NZ, 2579
Appointed on 28 March 1991
Clive Richard KNOLLES
781 Upper Queen Street, Pukekohe, Pukekohe, NZ, 2120

Company Shareholders 3 share parcels

Shares Allocation 1
1 shares (0.09%)

Clive Richard KNOLLES
781 Upper Queen Street, Pukekohe, Pukekohe
Shares Allocation 2
989 shares (89.91%)

Clive Richard KNOLLES
781 Upper Queen Street, Pukekohe, Pukekohe

Company No.: 909031
NZBN: 9429037841515
SMITH & PARTNERS TRUSTEE CO. LIMITED
293 Lincoln Road, Lincoln North
Shares Allocation 3
110 shares (10%)

Stephen Robert DENCH
763a Ararimu Road, Rd 3, Drury
 
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