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Family Freedom Concepts Limited

Type: NZ Limited Company (Ltd)
9429034688571
NZBN
1652671
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Sep 2021

Family Freedom Concepts Limited, a registered company, was started on 25 Jul 2005. 9429034688571 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jason Steven Grinter - an active director whose contract started on 25 Jul 2005,
Robyn Christine Grinter - an inactive director whose contract started on 25 Jul 2005 and was terminated on 16 Dec 2020.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Family Freedom Concepts Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address up to 30 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 25 Jun 2018 to 30 Sep 2021

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Sep 2017 to 25 Jun 2018

Address: 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Sep 2017 to 26 Sep 2017

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 19 Sep 2017

Address: Kenina Court, 18 Byron Ave, Auckland, 0622 New Zealand

Physical & registered address used from 18 Jul 2012 to 15 Jul 2014

Address: Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 15 Nov 2011 to 18 Jul 2012

Address: 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 25 Feb 2011 to 15 Nov 2011

Address: Mackrell Murcott, 17 Clifton Road, Hamilton 3240 New Zealand

Physical address used from 24 Jul 2006 to 25 Feb 2011

Address: 412 Lake Road, Takapuna, Auckland New Zealand

Registered address used from 25 Jul 2005 to 15 Nov 2011

Address: 412 Lake Road, Takapuna, Auckland

Physical address used from 25 Jul 2005 to 24 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grinter, Robyn Christine Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grinter, Jason Steven Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Directors

Jason Steven Grinter - Director

Appointment date: 25 Jul 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Jul 2019

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 12 Aug 2015

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 18 Sep 2017


Robyn Christine Grinter - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 16 Dec 2020

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 20 Oct 2010

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