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Freedom Devonport Northcote Limited

Type: NZ Limited Company (Ltd)
9429030175778
NZBN
4497459
Company Number
Registered
Company Status
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
21a Seaview Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 16 Jun 2022

Freedom Devonport Northcote Limited was registered on 19 Jun 2013 and issued an NZ business identifier of 9429030175778. The registered LTD company has been supervised by 2 directors: Simon Ross Coleman - an active director whose contract started on 19 Jun 2013,
Andrea Stephanie Coleman - an inactive director whose contract started on 19 Jun 2013 and was terminated on 14 Aug 2020.
According to BizDb's data (last updated on 07 Apr 2024), this company uses 1 address: 21A Seaview Avenue, Northcote, Auckland, 0627 (category: registered, physical).
Until 16 Jun 2022, Freedom Devonport Northcote Limited had been using 21 Seaview Avenue, Northcote, Auckland as their registered address.
BizDb identified previous aliases for this company: from 17 Jun 2013 to 26 Jul 2020 they were named Warkworth Events & Partyhire Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Coleman, Simon Ross (a director) located at Northcote, Auckland postcode 0627.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Coleman, Andrea Stephanie - located at Northcote, Auckland,
Andrea Coleman - located at Castor Bay, North Shore City. Freedom Devonport Northcote Limited is classified as "Marquee and tent hiring" (business classification L663933).

Addresses

Previous addresses

Address: 21 Seaview Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 15 Jun 2022 to 16 Jun 2022

Address: 14 Milward Place, Kelvin Heights, Queenstown, 9300 New Zealand

Physical & registered address used from 21 Apr 2020 to 15 Jun 2022

Address: 19 Mavora Road, Lake Hayes, Queenstown, 9304 New Zealand

Registered & physical address used from 12 Feb 2018 to 21 Apr 2020

Address: 86 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 19 Jun 2013 to 12 Feb 2018

Contact info
64 27 4476863
Phone
simon.andrea@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Coleman, Simon Ross Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coleman, Andrea Stephanie Northcote
Auckland
0627
New Zealand
Director Andrea Stephanie Coleman Castor Bay
North Shore City
0620
New Zealand
Directors

Simon Ross Coleman - Director

Appointment date: 19 Jun 2013

Address: Northcote, Auckland, 0627 New Zealand

Address used since 03 Jun 2018

Address: Castor Bay, North Shore Cuty, 0620 New Zealand

Address used since 19 Jun 2013


Andrea Stephanie Coleman - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 14 Aug 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 03 Jun 2018

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 19 Jun 2013

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