Le Fresh International (nz) Limited
Type: NZ Limited Company (Ltd)Le Fresh International (Nz) Limited (NZBN 9429038442117) was launched on 10 Aug 1995. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Le Fresh International (Nz) Limited used more aliases, namely: Aquamoon Investments Limited from 10 Aug 1995 to 27 Sep 1995. 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 39999 shares (40% of shares), namely:
I H Corporate Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 60% of all shares (60000 shares); it includes
Macdonald, Allan Douglas (an individual) - located at Rd3, Warkworth,
Hofma, Ingrid Petra (an individual) - located at Grafton, Auckland. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hofma, Ingrid Petra, located at Grafton, Auckland (an individual). Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Petra Hofma
Grafton, Auckland, 1010
Address used since 09 Dec 2021
Grafton, Auckland, 1010
Address used since 19 Jul 2021
Grafton, Auckland, 1010
Address used since 01 May 2020
Level 6, 57 Symonds Street, Auckland, 1010
Address used since 08 May 2015 |
Director | 08 Dec 1995 - current |
|
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 13 May 2010 |
Director | 08 Dec 1995 - 20 Oct 2014 |
|
Trevor John Black
Warkworth,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 16 Jul 1999 |
|
Deborah Anne Fox
Pt Chevalier, Auckland,
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - 08 Dec 1995 |
|
Sue Brice
Avondale, Auckland,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 30 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 31 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 31 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 09 Jun 2020 - 31 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 21 Jun 2007 - 09 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 21 Jun 2007 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 20 Aug 2004 |
| Level 3, Customs House, 50 Anzac Avenue, Auckland | Registered | 22 Jul 2001 - 22 Jul 2001 |
| C/- Ross Melville Pannell Kerr Forster, Level 5 Custom House, 50 Anzac Avenue, Downtown Auckland | Registered | 06 Jul 1999 - 22 Jul 2001 |
| Level 3, Customhouse, 50 Anzac Avenue, Auckland | Physical | 06 Jul 1999 - 17 Jun 2002 |
| C/- Ross Melville Pannell Kerr Forster, Level 5 Custom House, 50 Anzac Avenue, Downtown Auckland | Physical | 06 Jul 1999 - 06 Jul 1999 |
| C/- Shieff Angland, 8th Level, Southpac Tower, 45 Queen Street, Auckland | Physical | 20 Dec 1995 - 06 Jul 1999 |
| C/- Sheiff Angland, 8th Level, Southpac Tower, 45 Queen Street, Auckland | Registered | 19 Dec 1995 - 06 Jul 1999 |
| Law Coporation Legal Bureau, 3rd Floor, 6 High Street, Auckland | Physical | 15 Sep 1995 - 20 Dec 1995 |
| Law Coporation Legal Bureau, 3rd Floor, 6 High Street, Auckland | Registered | 15 Sep 1995 - 19 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
I H Corporate Trustee Limited Shareholder NZBN: 9429037111946 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Allan Douglas Individual |
Rd3 Warkworth 0983 |
10 Aug 1995 - current |
|
Hofma, Ingrid Petra Individual |
Grafton Auckland 1010 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hofma, Ingrid Petra Individual |
Grafton Auckland 1010 |
31 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hofma, Ingrid Petra Individual |
7 The Promenade Takapuna, Auckland |
11 Jun 2004 - 27 Jun 2005 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |