General information
Soulfresh NZ Limited
Type: NZ Limited Company (Ltd)9429045837166
New Zealand Business Number
6175887
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Soulfresh Nz Limited (NZBN 9429045837166) was started on 25 Nov 2016. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 10 Heather Street, Parnell, Auckland had been their registered address, up until 29 Mar 2019. 10100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10100 shares (100% of shares), namely:
Soulfresh Apac Pty Ltd (an other) located at Melbourne, Vic postcode 3000. "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued to Soulfresh Nz Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Rex Thomas
Kelston, Auckland, 0602
Address used since 18 Jun 2021
Avondale, Auckland, 1026
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Hsiao-ti Lo
Jan Juc, Victoria, 3228
Address used since 18 Jun 2021
Thornbury, Vic, 3071
Address used since 25 Nov 2016
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 25 Nov 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2016 - 29 Mar 2019 |
Financial Data
Financial info
10100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Soulfresh Apac Pty Ltd Other (Other) |
Melbourne Vic 3000 |
25 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 13 Oct 2021 |
| Name | Soulfresh Global Pty Limited |
| Type | Duly Incorporated Proprietary Company |
| Country of origin | AU |
| Address |
Level 14, 440 Collins Street Melbourne Victoria 3000 |
Location
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