Freeparking Limited was incorporated on 02 Apr 2009 and issued an NZ business number of 9429032313628. The registered LTD company has been supervised by 12 directors: Christina C. - an active director whose contract began on 06 Nov 2020,
Soong Yet Ching - an active director whose contract began on 09 Jul 2021,
Evan George Cross - an inactive director whose contract began on 06 Nov 2020 and was terminated on 09 Jul 2021,
Robert Rolls - an inactive director whose contract began on 02 Apr 2009 and was terminated on 06 Nov 2020,
Jonathan Goldstone - an inactive director whose contract began on 08 Sep 2014 and was terminated on 06 Nov 2020.
As stated in our database (last updated on 26 Mar 2024), the company registered 1 address: 38 Devon Street East, New Plymouth Cbd, New Plymouth, 4310 (type: registered, service).
Up to 10 Dec 2020, Freeparking Limited had been using Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland as their registered address.
BizDb identified old names used by the company: from 18 Jul 2015 to 30 Oct 2020 they were called Umbrellar Limited, from 02 Apr 2009 to 18 Jul 2015 they were called Digiweb Holdings Limited.
A total of 411791666 shares are allocated to 1 group (1 sole shareholder). In the first group, 411791666 shares are held by 1 entity, namely:
Web.com Aus Holdco Pty Ltd (an other) located at Level 12, 680 George Street, Sydney, New South Wales postcode 2000. Freeparking Limited is categorised as "Internet consultancy service" (business classification M700030).
Previous addresses
Address #1: Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 10 Oct 2017 to 10 Dec 2020
Address #2: 3/78 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2014 to 10 Oct 2017
Address #3: Unit 3b 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Jan 2010 to 07 Oct 2014
Address #4: 5 Ventnor Road, Remuera, Auckland, 1050
Physical & registered address used from 02 Apr 2009 to 11 Jan 2010
Basic Financial info
Total number of Shares: 411791666
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 411791666 | |||
| Other (Other) | Web.com Aus Holdco Pty Ltd |
Level 12, 680 George Street Sydney, New South Wales 2000 Australia |
09 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dwda Finance Limited Shareholder NZBN: 9429041360521 Company Number: 5421245 |
Mairangi Bay Auckland 0632 New Zealand |
09 Sep 2014 - 09 Nov 2020 |
| Individual | Mcneill, Brendan Alexander |
Christchurch New Zealand |
16 Oct 2009 - 09 Sep 2014 |
| Entity | Dwda Finance Limited Shareholder NZBN: 9429041360521 Company Number: 5421245 |
Mairangi Bay Auckland 0632 New Zealand |
09 Sep 2014 - 09 Nov 2020 |
| Individual | Mcneill, Kathryne Diane |
Christchurch New Zealand |
16 Oct 2009 - 09 Sep 2014 |
| Entity | Aminoex Holdings Limited Shareholder NZBN: 9429032325881 Company Number: 2224841 |
02 Apr 2009 - 27 Jun 2010 | |
| Entity | Aminoex Holdings Limited Shareholder NZBN: 9429032325881 Company Number: 2224841 |
02 Apr 2009 - 27 Jun 2010 | |
| Entity | Aminoex Capital Limited Shareholder NZBN: 9429032309997 Company Number: 2228029 |
03 Apr 2009 - 09 Sep 2014 | |
| Individual | Lord, Ken |
Christchurch New Zealand |
16 Oct 2009 - 09 Sep 2014 |
| Entity | Aminoex Capital Limited Shareholder NZBN: 9429032309997 Company Number: 2228029 |
03 Apr 2009 - 09 Sep 2014 |
Ultimate Holding Company
Christina C. - Director
Appointment date: 06 Nov 2020
Soong Yet Ching - Director
Appointment date: 09 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Jul 2021
Evan George Cross - Director (Inactive)
Appointment date: 06 Nov 2020
Termination date: 09 Jul 2021
ASIC Name: Web.com Aus Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Shelley, Western Australia, 6148 Australia
Address used since 06 Nov 2020
Robert Rolls - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 06 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2013
Jonathan Goldstone - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 06 Nov 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Sep 2014
Roderick David Gethen - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 06 Nov 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Oct 2014
Michael Patrick Foley - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 06 Nov 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Jan 2017
Hazel Jean Martin - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 06 Nov 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 08 May 2019
Adrian Grant - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 31 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2014
Nigel Bingham - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 10 Oct 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Sep 2014
Brendan Alexander Mcneill - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 08 Sep 2014
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 22 Apr 2010
Kathryne Diane Mcneill - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 08 Sep 2014
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 22 Apr 2010
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