General information

Auckland Fresh Limited

Type: NZ Limited Company (Ltd)
9429038550331
New Zealand Business Number
660842
Company Number
Registered
Company Status

Auckland Fresh Limited (issued a business number of 9429038550331) was registered on 20 Dec 1994. 2 addresses are currently in use by the company: 22 Cobblers Lane, Riverhead, 0820 (type: physical, registered). 22 Cobblers Lane, Riverhead, Auckland 1250 had been their registered address, up to 21 Sep 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dean, Grant David (an individual) located at Henderson, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dean, Louis Steven (an individual) - located at Henderson, Auckland. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
22 Cobblers Lane, Riverhead, 0820 Physical & registered & service 21 Sep 2006
Directors
Name and Address Role Period
Grant David Dean
Henderson, Auckland, 0612
Address used since 20 Dec 1994
Director 20 Dec 1994 - current
Louis Steven Dean
Henderson, Auckland, 0612
Address used since 20 Dec 1994
Director 20 Dec 1994 - current
Jason Louis Dean
Henderson, Auckland,
Address used since 20 Dec 1994
Director 20 Dec 1994 - 31 Jan 2000
Addresses
Previous address Type Period
22 Cobblers Lane, Riverhead, Auckland 1250 Registered & physical 22 Apr 2004 - 21 Sep 2006
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Registered & physical 23 Feb 2004 - 22 Apr 2004
C/- Golden West Orchards Limited, 15 Holdens Road, Henderson Registered 01 Mar 1997 - 23 Feb 2004
C/- Golden West Orchards Limited, 15 Holdens Road, Henderson Physical 20 Dec 1994 - 20 Dec 1994
Level 11 K P M G Centre, 9 Princes Street, Auckland Physical 20 Dec 1994 - 23 Feb 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dean, Grant David
Individual
Henderson
Auckland
20 Dec 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dean, Louis Steven
Individual
Henderson
Auckland
20 Dec 1994 - current
Location
Companies nearby