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Freed Group Limited

Type: NZ Limited Company (Ltd)
9429031095044
NZBN
3388592
Company Number
Registered
Company Status
106957487
GST Number
21655931305
Australian Business Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
Unit G06, 5 Hohipere Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 24 Jun 2021
Unit G06, 5 Hohipere Street
Eden Terrace
Auckland 1010
New Zealand
Registered address used since 30 Jun 2021
Unit G06, 5 Hohipere Street
Eden Terrace
Auckland 1010
New Zealand
Delivery address used since 19 May 2022

Freed Group Limited was incorporated on 16 May 2011 and issued a number of 9429031095044. The registered LTD company has been supervised by 5 directors: Oliver Patrick Samuel Van Arts - an active director whose contract started on 16 May 2011,
Martha Jane Van Arts - an active director whose contract started on 16 May 2011,
Wei Peng - an inactive director whose contract started on 01 May 2018 and was terminated on 05 Nov 2018,
David Francis Goldsack - an inactive director whose contract started on 18 Oct 2011 and was terminated on 02 Mar 2015,
Ross Stewart Goldsack - an inactive director whose contract started on 18 Oct 2011 and was terminated on 26 Nov 2012.
According to our database (last updated on 02 Apr 2024), this company filed 1 address: Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 (type: registered, service).
Until 24 Jun 2021, Freed Group Limited had been using Unit B01, 5 Hohipere Street, Eden Terrace, Auckland as their physical address.
A total of 1235 shares are issued to 3 groups (5 shareholders in total). In the first group, 1233 shares are held by 3 entities, namely:
Van Arts, Oliver Patrick Samuel (a director) located at Eden Terrace, Auckland postcode 1010,
Van Arts, Martha Jane (a director) located at Eden Terrace, Auckland postcode 1010,
Acl Trustees 2017 Limited (an entity) located at Auckland postcode 1011.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Van Arts, Oliver Patrick Samuel - located at Eden Terrace, Auckland.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Van Arts, Martha Jane, located at Eden Terrace, Auckland (a director). Freed Group Limited was classified as "Cosmetic retailing" (business classification G427120).

Addresses

Other active addresses

Address #4: Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & service address used from 31 Mar 2023

Principal place of activity

Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 25 Jan 2019 to 24 Jun 2021

Address #2: Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 25 Jan 2019 to 30 Jun 2021

Address #3: 6 Crummer Road, Grey Lynn, 1021 New Zealand

Registered & physical address used from 03 Oct 2018 to 25 Jan 2019

Address #4: Level 1, 1 Dickens Street, Napier, 4110 New Zealand

Physical & registered address used from 12 May 2015 to 03 Oct 2018

Address #5: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 18 Jun 2013 to 12 May 2015

Address #6: 143 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 16 May 2012 to 18 Jun 2013

Address #7: 169a Main Road, Clive, Napier, 4110 New Zealand

Physical & registered address used from 16 May 2011 to 16 May 2012

Contact info
64 9 3613715
03 May 2019 Phone
hello@skinnies.co.nz
19 May 2022 nzbn-reserved-invoice-email-address-purpose
hello@skinnies.co.nz
03 May 2019 Email
skinnies.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1235

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1233
Director Van Arts, Oliver Patrick Samuel Eden Terrace
Auckland
1010
New Zealand
Director Van Arts, Martha Jane Eden Terrace
Auckland
1010
New Zealand
Entity (NZ Limited Company) Acl Trustees 2017 Limited
Shareholder NZBN: 9429046133274
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Arts, Oliver Patrick Samuel Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Van Arts, Martha Jane Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trinity Industries Limited
Shareholder NZBN: 9429041344538
Company Number: 5409161
Individual Thodey, Peter Leonard Remuera
Auckland
1050
New Zealand
Other Skinnies Europe Gmbh
Company Number: CH-020.4.055.742-1
Zurich
8046
Switzerland
Individual Peng, Wei 17 Wakefield Street
Auckland Central
1010
New Zealand
Individual Goldsack, Janet Marion Waikanae Beach
Waikanae
5036
New Zealand
Individual Goldsack, Ross Stewart Parnell
Auckland
1052
New Zealand
Individual Goldsack, David Francis Waikanae Beach
Waikanae
5036
New Zealand
Entity Trinity Industries Limited
Shareholder NZBN: 9429041344538
Company Number: 5409161
Mangere
Auckland
2022
New Zealand
Directors

Oliver Patrick Samuel Van Arts - Director

Appointment date: 16 May 2011

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 04 May 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2017

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 21 Sep 2018


Martha Jane Van Arts - Director

Appointment date: 16 May 2011

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 04 May 2021

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 21 Sep 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2017


Wei Peng - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 05 Nov 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 May 2018


David Francis Goldsack - Director (Inactive)

Appointment date: 18 Oct 2011

Termination date: 02 Mar 2015

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 18 Oct 2011


Ross Stewart Goldsack - Director (Inactive)

Appointment date: 18 Oct 2011

Termination date: 26 Nov 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Oct 2011

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