General information
Stafffresh Limited
Type: NZ Limited Company (Ltd)9429036673926
New Zealand Business Number
1180181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Stafffresh Limited (New Zealand Business Number 9429036673926) was incorporated on 17 Dec 2001. 5 addresess are in use by the company: Maritime Building,, 3 Byron Street,, Napier, 4110 (type: registered, delivery). Level 1, 6 Havelock Road, Havelock North had been their registered address, until 13 Apr 2022. 133148 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 133148 shares (100 per cent of shares), namely:
R G A Holdings Limited (an other) located at 3 Byron Street, Napier postcode 4110. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Stafffresh Limited. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Havelock Road, Havelock North, 4130 | Physical & service | 13 Apr 2018 |
| Po Box 446, Hastings, Hastings, 4156 | Postal | 07 May 2019 |
| 3 Byron St,, Napier South,, Napier, 4110 | Office | 07 May 2019 |
| Level 1, 6 Havelock Road, Havelock North, 4130 | Delivery | 05 Apr 2022 |
Contact info
64 6 8700826
Phone (Phone)
julie@freshnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Gordon Graham
Hastings, 4172
Address used since 06 Apr 2016 |
Director | 01 Sep 2006 - current |
|
John Stanley Thompson
Wattle Downs, Manukau, 2103
Address used since 16 Jan 2010 |
Director | 17 Dec 2001 - 12 Aug 2019 |
|
Lewis William Dagger
Island Bay, Wellington, 6023
Address used since 06 Apr 2016 |
Director | 17 Dec 2001 - 01 May 2019 |
|
Bruce Robert Mackay
Rd 12, Havelock North,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 25 Mar 2008 |
|
Martyn David King
Hastings,
Address used since 20 May 2002 |
Director | 20 May 2002 - 30 Dec 2005 |
|
Christopher John Simpkin
R D 3, Napier,
Address used since 20 May 2002 |
Director | 20 May 2002 - 26 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 6 Havelock Road, Havelock North, 4130 | Delivery | 05 Apr 2022 |
| Maritime Building,, 3 Byron Street,, Napier, 4110 | Registered | 13 Apr 2022 |
Principal place of activity
| 3 Byron St, , Napier South, , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Havelock Road, Havelock North, 4130 | Registered | 13 Apr 2018 - 13 Apr 2022 |
| 211 Market Street, Hastings, 4156 | Registered & physical | 02 May 2014 - 13 Apr 2018 |
| C/- Fresh Nz, 10 Donnelly Street, Havelock North, 4130 | Physical | 26 Apr 2012 - 02 May 2014 |
| C/- Fresh Nz, 10 Donnelly Street, Havelock North, 4130 | Registered | 14 Apr 2011 - 02 May 2014 |
| C/-fresh Nz, Level 1, 24 Porter Drive, Havelock North | Physical | 14 Nov 2008 - 26 Apr 2012 |
| C/-fresh Nz, Level 1, 24 Porter Drive, Havelock North | Registered | 14 Nov 2008 - 14 Apr 2011 |
| Fresh New Zealand Ltd, Cnr Station & Anderson Roads, Whakatu, Hastings | Registered & physical | 15 Mar 2006 - 14 Nov 2008 |
| C/- Cst Management Ltd, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 17 Dec 2001 - 15 Mar 2006 |
Financial Data
Financial info
133148
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 133148
| Shareholder Name | Address | Period |
|---|---|---|
|
R G A Holdings Limited Other (Other) |
3 Byron Street Napier 4110 |
17 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshpak Exports Limited Shareholder NZBN: 9429039072535 Company Number: 518733 Entity |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
17 Dec 2001 - 12 Aug 2019 |
|
Plsd Limited Shareholder NZBN: 9429037159771 Company Number: 1060952 Entity |
Mt Roskill Auckland |
17 Dec 2001 - 12 Aug 2019 |
|
Donovan, Patrick Individual |
P O Box 40 Hastings |
17 Dec 2001 - 12 Aug 2019 |
|
Prosser, Neil Individual |
Napier |
17 Dec 2001 - 12 Aug 2019 |
|
Prosser, Merideth Individual |
Napier |
17 Dec 2001 - 12 Aug 2019 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
17 Dec 2001 - 12 Aug 2019 |
|
Thompson, John Stanley Individual |
Manurewa Auckland |
17 Dec 2001 - 12 Aug 2019 |
|
Simpkin, Denyse Individual |
Napier |
17 Dec 2001 - 12 Aug 2019 |
|
Thompson, Darrell Adele Individual |
Manurewa Auckland |
17 Dec 2001 - 12 Aug 2019 |
|
Ward, Chris Individual |
Beachlands |
15 Nov 2004 - 12 Aug 2019 |
|
Thompson, Darrell Adele Individual |
Manurewa Auckland |
17 Dec 2001 - 12 Aug 2019 |
|
Mackay, Bruce Individual |
Maraetotara Havelock North |
17 Dec 2001 - 12 Aug 2019 |
|
Dagger, Lewis William Individual |
Runciman |
17 Dec 2001 - 12 Aug 2019 |
|
Cannon International Limited Other |
Guernsey |
15 Nov 2004 - 12 Aug 2019 |
|
Thompson, John Stanley Individual |
Manurewa Auckland |
17 Dec 2001 - 12 Aug 2019 |
|
Plsd Limited Shareholder NZBN: 9429037159771 Company Number: 1060952 Entity |
Mt Roskill Auckland |
17 Dec 2001 - 12 Aug 2019 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
17 Dec 2001 - 12 Aug 2019 |
|
Simpkin, Chris Individual |
Napier |
17 Dec 2001 - 12 Aug 2019 |
|
King, Martyn David Individual |
Hastings |
17 Dec 2001 - 12 Aug 2019 |
|
Freshpak Exports Limited Shareholder NZBN: 9429039072535 Company Number: 518733 Entity |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
17 Dec 2001 - 12 Aug 2019 |
|
Speers, Douglas Individual |
Havelock North |
15 Nov 2004 - 12 Aug 2019 |
|
Ward, Bronwen Individual |
Beachlands |
15 Nov 2004 - 12 Aug 2019 |
Ultimate Holding Company
| Effective Date | 11 Aug 2019 |
| Name | R G A Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 324834 |
| Country of origin | NZ |
| Address |
Maritime Building 3 Byron Street Napier 4110 |
Location
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