Freska Produce Limited
Type: NZ Limited Company (Ltd)Freska Produce Limited (issued an NZBN of 9429039101396) was registered on 28 May 1991. 3 addresses are in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other). 4 Golf Road, New Lynn, Auckland had been their physical address, up until 25 Jul 1998. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Anderson, Margret (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Anderson, Douglas Caleb (an individual) - located at New Lynn, Auckland. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Golf Road, New Lynn, Auckland, 0600 | Registered | 31 May 1991 |
| 4 Golf Road, Titirangi, Auckland 7 | Service | 25 Jul 1998 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 13 Jul 2005 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Margret Anderson
New Lynn, Auckland, 0600
Address used since 07 Jul 2020
Titirangi, Auckland, 0604
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - current |
|
Douglas Caleb Anderson
New Lynn, Auckland, 0600
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
Douglas Caleb Anderson
New Lynn, Auckland, 0604
Address used since 01 Jan 2014 |
Director | 28 May 1991 - 16 Jun 2015 |
|
Martyn Boyd Hamilton Reesby
Parnell, Auckland,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 01 Apr 2002 |
| Type | Used since | |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 4 Golf Road, New Lynn, Auckland | Physical | 25 Jul 1998 - 25 Jul 1998 |
| - | Physical | 21 Feb 1992 - 25 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Margret Individual |
New Lynn Auckland 0600 |
28 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Douglas Caleb Individual |
New Lynn Auckland 0600 |
28 May 1991 - current |
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