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Freo Developments Limited

Type: NZ Limited Company (Ltd)
9429037999360
NZBN
875457
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 28 Apr 2015

Freo Developments Limited was started on 15 Sep 1997 and issued a New Zealand Business Number of 9429037999360. This registered LTD company has been supervised by 3 directors: Beverley Nola Collins - an active director whose contract started on 19 May 1998,
Timothy John Cook - an inactive director whose contract started on 15 Nov 2004 and was terminated on 12 Jun 2015,
Graham Edward Collins - an inactive director whose contract started on 15 Sep 1997 and was terminated on 06 Jun 1998.
According to our data (updated on 28 Apr 2024), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Until 28 Apr 2015, Freo Developments Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cottisloe Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2013 to 28 Apr 2015

Address: C/-kdb Business Advisory Ltd, Level, 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Jul 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Dec 2009 to 23 Jul 2012

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 01 Nov 2005 to 07 Dec 2009

Address: C/- Primecare New Zealand Limited, Level 10, 17 Albert Street, Auckland

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address: C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland

Registered address used from 20 Mar 2001 to 01 Nov 2005

Address: Level 10, 52 Swanson St, Auckland

Physical address used from 20 Mar 2001 to 01 Nov 2005

Address: C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland

Registered address used from 11 Apr 2000 to 20 Mar 2001

Address: C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland

Physical address used from 01 Jun 1999 to 20 Mar 2001

Address: C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland

Registered address used from 11 Dec 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cottisloe Holdings Limited
Shareholder NZBN: 9429038980664
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

Cottisloe Holdings Limited
Name
Ltd
Type
548939
Ultimate Holding Company Number
NZ
Country of origin
Directors

Beverley Nola Collins - Director

Appointment date: 19 May 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Sep 2016


Timothy John Cook - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 12 Jun 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jul 2006


Graham Edward Collins - Director (Inactive)

Appointment date: 15 Sep 1997

Termination date: 06 Jun 1998

Address: R D 3, Albany,

Address used since 15 Sep 1997

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