General information

Fresco NZ Limited

Type: NZ Limited Company (Ltd)
9429035249825
New Zealand Business Number
1541058
Company Number
Registered
Company Status
24111074714
Australian Business Number
111074714
Australian Company Number
88652320
GST Number
C246960 - Food Processing Machinery Mfg
Industry classification codes with description

Fresco Nz Limited (issued a business number of 9429035249825) was started on 04 Aug 2004. 5 addresess are in use by the company: Po Box 58259, Botany, Auckland, 2163 (type: postal, office). Fresco Nz Limited used other names, namely: Fresco Limited from 18 Aug 2004 to 16 Sep 2004, Diarmuid Investments Limited (04 Aug 2004 to 18 Aug 2004). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Trustee Services Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010,
Janssen, Frank Martin (a director) located at Rd 1, Kumeu postcode 0891. "Food processing machinery mfg" (business classification C246960) is the category the Australian Bureau of Statistics issued Fresco Nz Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Level 4, 18 Viaduct Harbour Avenue, Auckland Physical & registered & service 04 Aug 2004
Po Box 58259, Botany, Auckland, 2163 Postal 17 Aug 2020
61 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 Office & delivery 17 Aug 2020
Contact info
64 9 5767013
Phone (Phone)
ray@frescosystems.co.nz
Email
accounts@frescosystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.frescosystems.com
Website
www.frescosystems.co.nz
Website
Directors
Name and Address Role Period
Raymond Leslie Alfred Rawlings
Cockle Bay, Auckland, 2014
Address used since 04 Aug 2004
Director 04 Aug 2004 - current
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 17 Jan 2020
Director 17 Jan 2020 - current
Kenneth Armstrong Hetherington
Marina, Dubay,
Address used since 31 Mar 2020
Director 17 Jan 2020 - current
Addresses
Principal place of activity
61 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustee Services Limited
Shareholder NZBN: 9429037784973
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Auckland
1010
04 Aug 2004 - current
Janssen, Frank Martin
Director
Rd 1
Kumeu
0891
11 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Rawlings, Raymond Leslie Alfred
Individual
Cockle Bay
Manukau
2014
04 Aug 2004 - 11 Dec 2023
Rawlings, Michelle Lyn
Individual
Cockle Bay
Manukau
2014
06 Nov 2007 - 11 Dec 2023
Rawlings, Raymond Leslie Alfred
Individual
Cockle Bay
Manukau
2014
04 Aug 2004 - 11 Dec 2023
Rawlings, Raymond Leslie Alfred
Individual
Cockle Bay
Manukau
2014
04 Aug 2004 - 11 Dec 2023
Rawlings, Raymond Leslie Alfred
Individual
Cockle Bay
Manukau
2014
04 Aug 2004 - 11 Dec 2023
Rawlings, Raymond Leslie Alfred
Individual
Cockle Bay
Manukau
2014
04 Aug 2004 - 11 Dec 2023
Rawlings, Raymond Leslie Alfred
Individual
Cockle Bay
Manukau
2014
04 Aug 2004 - 11 Dec 2023
Rawlings, Raymond Leslie Alfred
Individual
Cockle Bay
Manukau
2014
04 Aug 2004 - 11 Dec 2023
Rawlings, Michelle Lyn
Individual
Cockle Bay
Manukau
2014
06 Nov 2007 - 11 Dec 2023
Faafua, Kiwi
Individual
Cockle Bay
Manukau
2014
06 Nov 2007 - 11 Dec 2023
Faafua, Kiwi
Individual
Cockle Bay
Manukau
2014
06 Nov 2007 - 11 Dec 2023
Location
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