Freedom Furniture New Zealand Limited, a registered company, was incorporated on 24 Jun 2003. 9429035922087 is the number it was issued. The company has been managed by 10 directors: Abdul Hameed Mohammed - an active director whose contract started on 29 Aug 2018,
Zeljka Hertelendi - an active director whose contract started on 12 Jul 2023,
Blaine Leslie Callard - an active director whose contract started on 12 Jul 2023,
Michael Robert Stransham Ford - an inactive director whose contract started on 31 Dec 2019 and was terminated on 12 Jul 2023,
Deborah Ridling - an inactive director whose contract started on 02 Sep 2005 and was terminated on 30 Sep 2022.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 18-26 Amelia Earhart Avenue, Mangere, Auckland, 2022 (type: registered, physical).
Freedom Furniture New Zealand Limited had been using 49 Station Road, Papatoetoe, Auckland as their physical address up until 03 Jun 2016.
A total of 39623015 shares are allocated to 2 shareholders (2 groups). The first group consists of 39622915 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (0 per cent).
Previous addresses
Address: 49 Station Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 15 Nov 2013 to 03 Jun 2016
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jan 2012 to 15 Nov 2013
Address: 49 Station Road, Papatoetoe, Auckland New Zealand
Registered & physical address used from 24 Jun 2003 to 25 Jan 2012
Basic Financial info
Total number of Shares: 39623015
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39622915 | |||
| Other (Other) | Freedom Furniture Australia Pty Limited |
North Ryde 2113 Australia |
24 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Freedom Furniture Australia Pty Limited |
North Ryde 2113 Australia |
24 Jun 2003 - |
Ultimate Holding Company
Abdul Hameed Mohammed - Director
Appointment date: 29 Aug 2018
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 29 Aug 2018
Zeljka Hertelendi - Director
Appointment date: 12 Jul 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Jul 2023
Blaine Leslie Callard - Director
Appointment date: 12 Jul 2023
ASIC Name: Freedom Furniture Australia Pty Limited
Address: Clontarf Nsw, 2093 Australia
Address used since 12 Jul 2023
Michael Robert Stransham Ford - Director (Inactive)
Appointment date: 31 Dec 2019
Termination date: 12 Jul 2023
Address: Fitzroy, 3065 Australia
Address used since 31 Dec 2019
Deborah Ridling - Director (Inactive)
Appointment date: 02 Sep 2005
Termination date: 30 Sep 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Nov 2016
Michael Jonathan Gordon - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 30 Jan 2020
ASIC Name: Steinhoff Asia Pacific Holdings Pty Limited
Address: St Ives, Nsw 2075, Australia
Address used since 17 Nov 2009
Address: North Ryde Nsw, Australia
Address: North Ryde Nsw, Australia
Timothy William Schaafsma - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 31 Dec 2019
ASIC Name: Steinhoff Asia Pacific Limited
Address: North Ryde Nsw, 2113 Australia
Address: Lewisham, 2049 Australia
Address used since 25 Jul 2018
Alan Robert Kidger Tucker - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 30 Apr 2012
Address: Vaucluse, 2030 Australia
Address used since 12 May 2010
Geoffrey Graeme Mcintosh - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 12 May 2010
Address: Avalon Beach Nsw 2107, Australia,
Address used since 17 Nov 2009
Rodney Howard Walker - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 31 Oct 2005
Address: Berowa, Nsw 2081, Australia,
Address used since 24 Jun 2003
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