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Fruehauf Nz Limited

Type: NZ Limited Company (Ltd)
9429032633108
NZBN
2157728
Company Number
Registered
Company Status
Current address
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 14 Mar 2013
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

Fruehauf Nz Limited, a registered company, was started on 04 Aug 2008. 9429032633108 is the NZ business number it was issued. The company has been supervised by 2 directors: Jeffrey Patrick Mear - an active director whose contract started on 04 Aug 2008,
Phillip John Watchorn - an inactive director whose contract started on 04 Aug 2008 and was terminated on 18 Aug 2022.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
86 Highbrook Drive, East Tamaki, Auckland, 2013 (other address) among others.
Fruehauf Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
Previous aliases used by this company, as we found at BizDb, included: from 04 Aug 2008 to 20 Jul 2009 they were named Jaykap Investments Limited.
A total of 64232 shares are issued to 4 shareholders (3 groups). The first group consists of 64230 shares (100%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Sep 2019 to 02 Mar 2020

Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 04 Sep 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Aug 2017 to 30 May 2018

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 01 Aug 2017

Address #5: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 22 Mar 2013 to 04 Feb 2016

Address #6: C/o Cooke Associates, 1/11a Litten Rd, Howick 2145 New Zealand

Registered & physical address used from 04 Aug 2008 to 22 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 64232

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64230
Individual Mear, Yvette Denise Karaka
Papakura
2113
New Zealand
Individual Mear, Jeffrey Patrick Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mear, Jeffrey Patrick Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mear, Yvette Denise Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watchorn, Phillip John Beachlands
Auckland
2018
New Zealand
Individual Watchorn, Phillip John Beachlands
Auckland
2018
New Zealand
Individual Watchorn, Karen Lee Beachlands
Auckland
2018
New Zealand
Individual Watchorn, Karen Lee Beachlands
Auckland
2018
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Individual Watchorn, Phillip John Beachlands
Auckland
2018
New Zealand
Individual Watchorn, Karen Lee Beachlands
Auckland
2018
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Directors

Jeffrey Patrick Mear - Director

Appointment date: 04 Aug 2008

Address: Karaka, Papakura, 2113 New Zealand

Address used since 12 Aug 2021

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 30 Aug 2016


Phillip John Watchorn - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 18 Aug 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 28 Aug 2013

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