General information

Fresh2me Limited

Type: NZ Limited Company (Ltd)
9429033238395
New Zealand Business Number
1967147
Company Number
Registered
Company Status

Fresh2Me Limited (issued a business number of 9429033238395) was launched on 23 Jul 2007. 2 addresses are in use by the company: Level 2, 45 Camp Street, Queenstown, 9300 (type: registered, physical). 37 Reece Crescent, Wanaka, Wanaka had been their physical address, until 13 Feb 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Highlander 2 Trustee Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck data was updated on 12 Jan 2022.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address For Share Register) 13 Oct 2011
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 13 Feb 2019
Directors
Name and Address Role Period
Ross Anthony Kirk
Albert Town, Wanaka, 9305
Address used since 01 Apr 2019
Wanaka, Wanaka, 9305
Address used since 15 Sep 2016
Director 30 Jul 2007 - current
Sharon Faye Kirk
Manutuke,
Address used since 23 Jul 2007
Director 23 Jul 2007 - 07 Aug 2007
Addresses
Previous address Type Period
37 Reece Crescent, Wanaka, Wanaka, 9305 Physical & registered 04 Apr 2018 - 13 Feb 2019
62 Ardmore Street, Wanaka, Wanaka, 9305 Physical & registered 03 Jul 2017 - 04 Apr 2018
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical & registered 19 Oct 2011 - 03 Jul 2017
C/o Elvidge & Partners, Cnr Bower & Raffles Street, Napier Physical 26 Oct 2007 - 19 Oct 2011
C/o Elvidge & Partners, Cnr Bower & Raffles Streets, Napier Registered 26 Oct 2007 - 19 Oct 2011
292 Papatu Road, Rd2, Gisborne 4072 Physical & registered 23 Jul 2007 - 26 Oct 2007
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Highlander 2 Trustee Limited
Shareholder NZBN: 9429045964121
Entity (NZ Limited Company)
13 Camp Street
Queenstown
9300
22 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Htt 2001 Limited
Shareholder NZBN: 9429037131685
Company Number: 1075343
Entity
23 Jul 2007 - 27 Jun 2010
Sharon Faye Kirk
Individual
Kaiti
Gisborne
4010
23 Jul 2007 - 09 Oct 2014
Ross Anthony Kirk
Individual
Kaiti
Gisborne
4010
23 Jul 2007 - 09 Oct 2014
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
11 Jul 2008 - 22 May 2017
Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Company Number: 3863536
Entity
22 May 2017 - 22 May 2017
Htt No 4 Limited
Shareholder NZBN: 9429041039069
Company Number: 4863039
Entity
22 May 2017 - 22 May 2017
Htt 2001 Limited
Shareholder NZBN: 9429037131685
Company Number: 1075343
Entity
23 Jul 2007 - 27 Jun 2010
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
11 Jul 2008 - 22 May 2017
Htt No 4 Limited
Shareholder NZBN: 9429041039069
Company Number: 4863039
Entity
22 May 2017 - 22 May 2017
Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Company Number: 3863536
Entity
22 May 2017 - 22 May 2017
Location
Companies nearby