General information

Fresha Export Limited

Type: NZ Limited Company (Ltd)
9429000009553
New Zealand Business Number
3778219
Company Number
Registered
Company Status
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Fresha Export Limited (issued an NZ business number of 9429000009553) was launched on 12 Apr 2012. 2 addresses are in use by the company: Suite 7, Level 3 Geyser Building, 307/100 Parnell Road, Auckland, 1052 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their physical address, up to 17 Jun 2021. Fresha Export Limited used other names, namely: Fresha Export Holdings Limited from 11 Apr 2012 to 07 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Mcarthur Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Kyleakin Investments Limited (an entity) - located at Remuera, Auckland. "Export documentation preparation service including goods handling" (business classification I529121) is the classification the Australian Bureau of Statistics issued to Fresha Export Limited. Businesscheck's information was updated on 16 Feb 2024.

Current address Type Used since
Suite 7, Level 3 Geyser Building, 307/100 Parnell Road, Auckland, 1052 Registered & physical & service 17 Jun 2021
Contact info
www.fresha.co.nz
Website
Directors
Name and Address Role Period
Andrew Bruce Radford Robertson
Remuera, Auckland, 1050
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Michael Ken Audi
St Heliers, Auckland, 1071
Address used since 15 Nov 2017
Director 15 Nov 2017 - current
Giles Jephcott
Glen Innes, Auckland, 1072
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Joanne Beth Clayton
One Tree Hill, Auckland, 1061
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Paul Adrian Thompson
St Heliers, Auckland, 1071
Address used since 21 Dec 2016
Director 21 Dec 2016 - 31 Mar 2023
Benoit Jean-marie Marcenac
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2019
Director 05 Apr 2019 - 01 Feb 2022
Peter Eric Torrington
Mount Eden, Auckland, 1024
Address used since 20 Feb 2020
Director 20 Feb 2020 - 10 Feb 2021
Morag Margaret Mccay
St Heliers, Auckland, 1071
Address used since 10 Nov 2016
Director 10 Nov 2016 - 21 Feb 2020
Virginia Margaret Radford
Hillsborough, Auckland, 1042
Address used since 21 Dec 2016
Director 21 Dec 2016 - 08 Feb 2017
Andrew Bruce Radford Robertson
Remuera, Auckland, 1050
Address used since 14 Dec 2016
Director 14 Dec 2016 - 01 Feb 2017
Paul Thompson
St Heliers, Auckland, 1071
Address used since 01 Apr 2015
Director 01 Apr 2015 - 14 Dec 2016
Virginia Margaret Radford
Hillsborough, Auckland, 1042
Address used since 27 Sep 2016
Director 27 Sep 2016 - 14 Dec 2016
Andrew Bruce Radford Robertson
Parnell, Auckland, 1052
Address used since 12 Apr 2012
Director 12 Apr 2012 - 04 Nov 2016
Richard James Maher
Titirangi, Auckland, 0604
Address used since 26 Jun 2013
Director 26 Jun 2013 - 01 Apr 2016
Donald Geoffrey Claasen
Parnell, Auckland, 1052
Address used since 01 May 2012
Director 01 May 2012 - 19 Sep 2014
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered 16 Jun 2017 - 17 Jun 2021
Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 05 Nov 2013 - 16 Jun 2017
Level 14, 126 Vincent Street, Auckland, 1010 Physical & registered 12 Apr 2012 - 05 Nov 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mcarthur Trustees Limited
Shareholder NZBN: 9429034036518
Entity (NZ Limited Company)
St Heliers
Auckland
1071
22 Nov 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Kyleakin Investments Limited
Shareholder NZBN: 9429030697324
Entity (NZ Limited Company)
Remuera
Auckland
1050
02 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
02 May 2012 - 22 Sep 2014
Robertson, Andrew Bruce Radford
Individual
Parnell
Auckland
1052
12 Apr 2012 - 02 May 2012
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
02 May 2012 - 22 Sep 2014
Claasen, Donald Geoffrey
Individual
Parnell
Auckland
1052
02 May 2012 - 22 Sep 2014
Andrew Bruce Radford Robertson
Director
Parnell
Auckland
1052
12 Apr 2012 - 02 May 2012
Woolley, John
Individual
Level 14, Hsbc House, 1 Queen Street
Auckland
1010
02 May 2012 - 22 Sep 2014
Location
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