Fremont Ventures Limited, a registered company, was registered on 07 Mar 2007. 9429033595337 is the number it was issued. The company has been managed by 3 directors: Richard John Parry - an active director whose contract began on 21 Mar 2014,
Elena Margaret Parry - an active director whose contract began on 02 Oct 2021,
John Trevor Owen Parry - an inactive director whose contract began on 07 Mar 2007 and was terminated on 21 Mar 2014.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 73 Mead Street, Avondale, Auckland, 1026 (types include: registered, service).
Fremont Ventures Limited had been using 73 Mead Street, Auckland as their physical address up until 26 Jul 2021.
Previous names for the company, as we found at BizDb, included: from 19 Jan 2017 to 19 Jul 2021 they were named Fremont Design Limited, from 20 Jul 2011 to 19 Jan 2017 they were named J & Rp Limited and from 07 Mar 2007 to 20 Jul 2011 they were named Rick Parry Goalie School Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 73 Mead Street, Auckland, 1026 New Zealand
Physical & registered address used from 30 Mar 2020 to 26 Jul 2021
Address #2: 108/13 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 31 Jul 2018 to 30 Mar 2020
Address #3: Flat 1, 23 Martin Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 Jul 2018 to 31 Jul 2018
Address #4: 23 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 07 Mar 2007 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Parry, Elena Margaret |
Avondale Auckland 1026 New Zealand |
02 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parry, Richard John |
Avondale Auckland 1026 New Zealand |
07 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parry, John Trevor Owen |
Rd 28 Hawera 4678 New Zealand |
07 Mar 2007 - 16 Apr 2014 |
Richard John Parry - Director
Appointment date: 21 Mar 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jul 2021
Address: Auckland, 1026 New Zealand
Address used since 22 Mar 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 23 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jan 2017
Elena Margaret Parry - Director
Appointment date: 02 Oct 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Oct 2021
John Trevor Owen Parry - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 21 Mar 2014
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 16 Sep 2011
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