Fresh Concept Limited
Type: NZ Limited Company (Ltd)Fresh Concept Limited (issued an NZBN of 9429032502633) was registered on 14 Nov 2008. 6 addresess are in use by the company: 2 Rangiuru Road, Mahina Bay, Lower Hutt, 5013 (type: office, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 07 Apr 2020. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 33334 shares (33.33 per cent of shares), namely:
Chambers, Shale (an individual) located at Auckland postcode 1011,
Sutton, John (an individual) located at Auckland postcode 1011. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (66665 shares); it includes
Van Praag Trustees Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Van Praag, Simon, located at Eden Terrace, Auckland (a director). Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Rangiuru Road, Mahina Bay, Lower Hutt, 5013 | Office | unknown |
| 2 Rangiuru Road, Mahina Bay, Eastbourne, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Nov 2008 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service & registered | 07 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Van Praag
Eden Terrace, Auckland, 1010
Address used since 07 Mar 2018
Saint Marys Bay, Auckland, 1011
Address used since 29 Jul 2013 |
Director | 01 Jun 2010 - current |
|
John Sutton
Auckland, 1011
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Angus William Ross Muir
Remuera, Auckland, 1050
Address used since 29 Jul 2013 |
Director | 16 Jan 2013 - 29 Jul 2013 |
|
Samuel Van Praag
Mahina Bay, Lower Hutt, 5013
Address used since 23 Oct 2009 |
Director | 14 Nov 2008 - 01 Jun 2010 |
| 2 Rangiuru Road , Mahina Bay , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 07 Apr 2020 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 23 Mar 2017 - 01 Apr 2019 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 01 Apr 2016 - 23 Mar 2017 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 05 Jun 2015 - 01 Apr 2016 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 23 Feb 2012 - 05 Jun 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 02 Dec 2011 - 23 Feb 2012 |
| 2 Rangiuru Road, Mahina Bay, Eastbourne, Wellington | Registered & physical | 14 Nov 2008 - 02 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Shale Individual |
Auckland 1011 |
01 Jul 2022 - current |
|
Sutton, John Individual |
Auckland 1011 |
01 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Praag Trustees Limited Shareholder NZBN: 9429030096226 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Praag, Simon Director |
Eden Terrace Auckland 1010 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Praag, Simon Director |
Saint Marys Bay Auckland 1011 |
07 Feb 2011 - 24 Oct 2013 |
|
Van Praag, Sam Individual |
Eastbourne Wellington |
14 Nov 2008 - 07 Feb 2011 |
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