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Freeman's Holdings Limited

Type: NZ Limited Company (Ltd)
9429032505870
NZBN
2185020
Company Number
Registered
Company Status
Current address
Level 1 Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 21 Dec 2017
22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 15 Nov 2023

Freeman's Holdings Limited was registered on 03 Nov 2008 and issued an NZ business identifier of 9429032505870. This registered LTD company has been managed by 4 directors: Noel Richard Johnson - an active director whose contract started on 07 Jun 2013,
Robyn Schoch - an inactive director whose contract started on 26 Apr 2013 and was terminated on 07 Jun 2013,
Kenneth John Child - an inactive director whose contract started on 28 Feb 2013 and was terminated on 26 Apr 2013,
Noel Johnson - an inactive director whose contract started on 03 Nov 2008 and was terminated on 28 Feb 2013.
As stated in BizDb's data (updated on 07 May 2025), the company registered 1 address: 22 Picton Street, Howick, Auckland, 2014 (types include: registered, service).
Until 21 Dec 2017, Freeman's Holdings Limited had been using 2 Beaumaris Way, Conifer Grove, Takanini as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Johnson, Noel Richard (an individual) located at Hobsonville, Auckland postcode 0616.

Addresses

Previous addresses

Address #1: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 04 Oct 2016 to 21 Dec 2017

Address #2: 154 Great South Road, Takanini, Auckland, 2244 New Zealand

Physical address used from 23 Oct 2013 to 04 Oct 2016

Address #3: 154 Great South Road, Takanini, Auckland, 2244 New Zealand

Registered address used from 22 Oct 2013 to 04 Oct 2016

Address #4: 6 Kellow Place, Wiri, Manukau, 2104 New Zealand

Registered address used from 19 Oct 2012 to 22 Oct 2013

Address #5: 6 Kellow Place, Wiri, Manukau, 2104 New Zealand

Physical address used from 19 Oct 2012 to 23 Oct 2013

Address #6: 9b Kellow Street, Wiri, Manukau, 2104 New Zealand

Registered & physical address used from 18 Aug 2010 to 19 Oct 2012

Address #7: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Jul 2010 to 18 Aug 2010

Address #8: C/-diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe New Zealand

Registered & physical address used from 19 Aug 2009 to 19 Jul 2010

Address #9: C/-kumeu Taxation Services Limited, 2 Shamrock Lane, Kumeu, Auckland 1250

Registered address used from 03 Nov 2008 to 19 Aug 2009

Address #10: 17 Grattan Place, Freemans Bay, Auckland 1011

Physical address used from 03 Nov 2008 to 19 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Johnson, Noel Richard Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schoch, Robyn Papakura
Papakura
2110
New Zealand
Individual Johnson, Noel Herne Bay
Auckland
1011
New Zealand
Individual Child, Kenneth John Castor Bay
Auckland
0620
New Zealand
Directors

Noel Richard Johnson - Director

Appointment date: 07 Jun 2013

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 13 Dec 2017

Address: Wiri, Auckland, 2104 New Zealand

Address used since 02 Nov 2015


Robyn Schoch - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 07 Jun 2013

Address: Papakura, Papakura, 2110 New Zealand

Address used since 26 Apr 2013


Kenneth John Child - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 26 Apr 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Feb 2013


Noel Johnson - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 28 Feb 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Oct 2012