General information

The Fresh Limited

Type: NZ Limited Company (Ltd)
9429030429734
New Zealand Business Number
4129184
Company Number
Registered
Company Status
C111260 - Poultry Packing
Industry classification codes with description

The Fresh Limited (issued an NZ business number of 9429030429734) was started on 23 Nov 2012. 7 addresess are currently in use by the company: 49 Cryers Road, East Tamaki, Auckland, 2013 (type: office, delivery). 15 Crooks Road, East Tamaki, Auckland had been their physical address, up to 29 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Lun, Damin (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Chin, Jun Foong (an individual) - located at East Tamaki Heights, Auckland,
Lun, Damin (an individual) - located at Hauraki, Auckland. "Poultry packing" (business classification C111260) is the category the ABS issued to The Fresh Limited. Our information was last updated on 27 Apr 2024.

Current address Type Used since
15 Crooks Road, East Tamaki, Auckland, 2013 Office & delivery 28 Mar 2019
Po Box 14-728, Panmure, Auckland, 1741 Postal 10 Mar 2020
49 Cryers Road, East Tamaki, Auckland, 2013 Physical & service 29 Apr 2021
49 Cryers Road, East Tamaki, Auckland, 2013 Registered 21 Mar 2023
Contact info
64 9 2738889
Phone (Phone)
accounts@megafood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ACCOUNTS@MEGAFOOD.CO.NZ
Email
No website
Website
Directors
Name and Address Role Period
Damin Lun
Hauraki, Auckland, 0622
Address used since 12 Mar 2014
Director 23 Nov 2012 - current
Addresses
Other active addresses
Type Used since
49 Cryers Road, East Tamaki, Auckland, 2013 Registered 21 Mar 2023
49 Cryers Road, East Tamaki, Auckland, 2013 Office & delivery 27 Sep 2023
Principal place of activity
15 Crooks Road , East Tamaki , Auckland , 2013
Previous address Type Period
15 Crooks Road, East Tamaki, Auckland, 2013 Physical 22 Mar 2018 - 29 Apr 2021
15 Crooks Road, East Tamaki, Auckland, 2013 Registered 22 Mar 2018 - 21 Mar 2023
12 - 23 Crooks Road, East Tamaki, Auckland, 2013 Physical & registered 23 Nov 2012 - 22 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lun, Damin
Director
Hauraki
Auckland
0622
23 Nov 2012 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Chin, Jun Foong
Individual
East Tamaki Heights
Auckland
2016
23 Nov 2012 - current
Lun, Damin
Individual
Hauraki
Auckland
0622
23 Nov 2012 - current
Location
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