Freemark Limited was launched on 31 Jan 2003 and issued a number of 9429036164578. This registered LTD company has been supervised by 4 directors: Suet-Fun Sylvia Wong - an active director whose contract started on 01 Jul 2007,
Kwok Jee Tam - an active director whose contract started on 01 Jul 2007,
James Tam - an inactive director whose contract started on 31 Jan 2003 and was terminated on 01 Jul 2007,
Sylvia Tam - an inactive director whose contract started on 31 Jan 2003 and was terminated on 01 Jul 2007.
As stated in the BizDb database (updated on 06 May 2025), the company registered 2 addresses: 22 Picton Street, Howick, Auckland, 2014 (registered address),
22 Picton Street, Howick, Auckland, 2014 (service address),
21St Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 (physical address).
Up until 20 May 2024, Freemark Limited had been using 21St Floor, 191 Queen Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Tam, Kwok Jee (an individual) located at Windsor Park, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Wong, Suet-Fun Sylvia - located at Windsor Park, Auckland.
Previous addresses
Address #1: 21st Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 14 Sep 2020 to 20 May 2024
Address #2: 13th Floor, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 14 Sep 2020
Address #3: 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Dec 2017 to 29 Jan 2018
Address #4: C/-kinghans Limited, 161c Marua Road, Mt Wellington, 0200 New Zealand
Registered & physical address used from 22 Sep 2015 to 13 Dec 2017
Address #5: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, 0200 New Zealand
Physical & registered address used from 09 Sep 2011 to 22 Sep 2015
Address #6: C/-kinghan & Associates Limited, 103 Melanesia Road, Kohimarama New Zealand
Registered address used from 10 Sep 2009 to 09 Sep 2011
Address #7: C/-kinghan & Associates Limited, 103 Melanesia Road, Kohimarama, Auckland New Zealand
Physical address used from 10 Sep 2009 to 09 Sep 2011
Address #8: 103 Melanesia Road, Kohimarama, Auckland
Registered & physical address used from 31 Jan 2003 to 10 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Tam, Kwok Jee |
Windsor Park Auckland 0632 New Zealand |
16 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Wong, Suet-fun Sylvia |
Windsor Park Auckland 0632 New Zealand |
16 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tam, Sylvia |
Mairangi Bay Auckland |
31 Jan 2003 - 27 Jun 2010 |
| Individual | Tam, James |
Mairangi Bay Auckland |
31 Jan 2003 - 16 Jul 2007 |
Suet-fun Sylvia Wong - Director
Appointment date: 01 Jul 2007
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 05 Dec 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2011
Kwok Jee Tam - Director
Appointment date: 01 Jul 2007
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 05 Dec 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2011
James Tam - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 01 Jul 2007
Address: Mairangi Bay, Auckland,
Address used since 31 Jan 2003
Sylvia Tam - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 01 Jul 2007
Address: Mairangi Bay, Auckland,
Address used since 31 Jan 2003
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