Freemanx Experience Limited, a registered company, was started on 22 Dec 2003. 9429035600374 is the NZBN it was issued. This company has been managed by 3 directors: Edward Maurice Freeman - an active director whose contract started on 22 Dec 2003,
Alinde Lidwina Freeman - an inactive director whose contract started on 22 Sep 2005 and was terminated on 30 Apr 2012,
Craig Cotton - an inactive director whose contract started on 22 Dec 2003 and was terminated on 03 May 2004.
Updated on 18 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Suite 9, 15 Mercari Way, Albany, North Shore City, 0632 (office address),
170 Attwood Road, Paremoremo, Auckland, 0632 (registered address),
170 Attwood Road, Paremoremo, Auckland, 0632 (physical address),
170 Attwood Road, Paremoremo, Auckland, 0632 (service address) among others.
Freemanx Experience Limited had been using Suite 9, 15 Mercari Way, Albany, North Shore City as their registered address up to 13 Jun 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 28 Sep 2005 to 17 Jan 2011 they were named Freemanx (Nz) Limited, from 22 Dec 2003 to 28 Sep 2005 they were named Exito (Nz) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
Suite 9, 15 Mercari Way, Albany, North Shore City, 0632 New Zealand
Previous addresses
Address #1: Suite 9, 15 Mercari Way, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 13 May 2011 to 13 Jun 2018
Address #2: Suite 7 / 40 Arrenway Drive, Albany, Auckland New Zealand
Registered & physical address used from 21 Aug 2006 to 13 May 2011
Address #3: 1st Floor, Dairy House, Porowini Ave, Whangarei, New Zealand
Registered & physical address used from 22 Dec 2003 to 21 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Freeman, Edward Maurice |
Paremoremo Auckland 0632 New Zealand |
29 May 2012 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Freecorp Business Limited Shareholder NZBN: 9429035607601 |
Paremoremo Auckland 0632 New Zealand |
19 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freeman Corporation Limited Shareholder NZBN: 9429035607601 Company Number: 1470744 |
29 Jul 2010 - 19 Jan 2011 | |
| Individual | Freeman, Edward Maurice |
Albany New Zealand |
04 Apr 2007 - 29 Jul 2010 |
| Entity | Freeman Corporation Limited Shareholder NZBN: 9429035607601 Company Number: 1470744 |
22 Dec 2003 - 26 Sep 2005 | |
| Individual | Linton, Matthew Wayne |
Albany New Zealand |
04 Apr 2007 - 29 Jul 2010 |
| Entity | Freeman Corporation Limited Shareholder NZBN: 9429035607601 Company Number: 1470744 |
29 Jul 2010 - 19 Jan 2011 | |
| Individual | Borsboom, Alinde Lidwina Bernidina |
Albany New Zealand |
26 Sep 2005 - 29 Jul 2010 |
| Entity | Freeman Corporation Limited Shareholder NZBN: 9429035607601 Company Number: 1470744 |
22 Dec 2003 - 26 Sep 2005 | |
| Individual | Cotton, Craig |
Mt Eden Auckland, New Zealand |
22 Dec 2003 - 28 Jul 2004 |
Edward Maurice Freeman - Director
Appointment date: 22 Dec 2003
Address: Albany, North Shore City, 0632 New Zealand
Address used since 08 Oct 2012
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 05 Jun 2018
Alinde Lidwina Freeman - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 30 Apr 2012
Address: Albany, North Shore City, 0632 New Zealand
Address used since 16 May 2011
Craig Cotton - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 03 May 2004
Address: Mt Eden, Auckland, New Zealand,
Address used since 22 Dec 2003