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Freedom Tomato Limited

Type: NZ Limited Company (Ltd)
9429032958294
NZBN
2080641
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
16 Ryan Place
Manukau
Other address (Address For Share Register) used since 30 Mar 2010
42c Lambie Drive
Manukau New Zealand
Physical & service address used since 08 Apr 2010
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 23 May 2017

Freedom Tomato Limited, a registered company, was incorporated on 10 Jan 2008. 9429032958294 is the NZ business identifier it was issued. "Internet consultancy service" (business classification M700030) is how the company has been classified. The company has been run by 2 directors: Matthew Dobie Langenkamp - an active director whose contract started on 10 Jan 2008,
Gordon Neal Gregg - an inactive director whose contract started on 11 Jan 2008 and was terminated on 19 Feb 2013.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 42C Lambie Drive, Manukau, Auckland, 2104 (office address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
42C Lambie Drive, Manukau (physical address),
42C Lambie Drive, Manukau (service address) among others.
Freedom Tomato Limited had been using 16 Ryan Place, Manukau as their registered address up to 23 May 2017.
Other names used by this company, as we found at BizDb, included: from 07 Feb 2008 to 07 Apr 2021 they were called Accurate Locksmiths Limited, from 10 Jan 2008 to 07 Feb 2008 they were called Accurate Locksmiths 2008 Limited.
A total of 100000 shares are allocated to 5 shareholders (4 groups). The first group consists of 20000 shares (20 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50000 shares (50 per cent). Lastly the 3rd share allocation (10000 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

42c Lambie Drive, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 08 Apr 2010 to 23 May 2017

Address #2: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 27 Nov 2009 to 08 Apr 2010

Address #3: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 04 Aug 2008 to 27 Nov 2009

Address #4: Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 10 Jan 2008 to 04 Aug 2008

Contact info
No website
Website
www.keys.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Langenkamp, Alexandra Shen Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Chuan, Shen Huei Parnell
Auckland
1052
New Zealand
Individual Langenkamp, Matthew Dobie Parnell
Auckland
Shares Allocation #3 Number of Shares: 10000
Individual Langenkamp, Matthew Dobie Parnell
Auckland
Shares Allocation #4 Number of Shares: 20000
Individual Langenkamp, Maximillian Shen Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregg, Gordon Neal Te Aroha
Te Aroha
3320
New Zealand
Individual Gregg, Gordon Neal Te Aroha
Te Aroha
3320
New Zealand
Entity First Mountain Limited
Shareholder NZBN: 9429046388360
Company Number: 6476153
Entity First Mountain Limited
Shareholder NZBN: 9429046388360
Company Number: 6476153
Manukau
Auckland
2104
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Other Wxy! Inc
Company Number: 2019-000847978
Wyoming

United States
Directors

Matthew Dobie Langenkamp - Director

Appointment date: 10 Jan 2008

Address: Parnell, Auckland, 2241 New Zealand

Address used since 16 Nov 2015


Gordon Neal Gregg - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 19 Feb 2013

Address: Manukau,

Address used since 11 Jan 2008

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