Shortcuts

Freeman Way Properties Limited

Type: NZ Limited Company (Ltd)
9429036834105
NZBN
1151094
Company Number
Registered
Company Status
Current address
5e Freeman Way
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Apr 2019
5e Freeman Way
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 01 May 2020

Freeman Way Properties Limited, a registered company, was incorporated on 18 Jul 2001. 9429036834105 is the NZBN it was issued. The company has been supervised by 3 directors: Neil Albert Wolfgram - an active director whose contract began on 04 Apr 2013,
Robert James Drum - an inactive director whose contract began on 18 Jul 2001 and was terminated on 08 Apr 2013,
Richard Thomas Salisbury - an inactive director whose contract began on 18 Jul 2001 and was terminated on 18 Jul 2001.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 5E Freeman Way, Manukau, Auckland, 2104 (type: postal, office).
Freeman Way Properties Limited had been using 1F John Street, Ponsonby, Auckland as their registered address until 11 Apr 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 18 Jul 2001 to 04 Apr 2013 they were called Crescent Finance Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wolfgram, Carlene (an individual) located at Rd 3, Drury postcode 2579,
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Wolfgram, Neil Albert (an individual) located at Rd 3, Drury postcode 2579.

Addresses

Principal place of activity

5e Freeman Way, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Nov 2013 to 11 Apr 2019

Address #2: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Dec 2011 to 15 Nov 2013

Address #3: Level 2, 26-28 Customs Street East, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2011 to 14 Dec 2011

Address #4: Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 04 Apr 2008 to 13 Apr 2011

Address #5: 69 Wood Street, Ponsonby, Auckland

Physical & registered address used from 21 Mar 2007 to 04 Apr 2008

Address #6: 111 Jervois Road, Herne Bay, Auckland

Physical & registered address used from 05 Apr 2004 to 21 Mar 2007

Address #7: C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, Newmarket, Auckland

Physical & registered address used from 27 Apr 2002 to 05 Apr 2004

Address #8: Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland

Registered & physical address used from 18 Jul 2001 to 27 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wolfgram, Carlene Rd 3
Drury
2579
New Zealand
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual Wolfgram, Neil Albert Rd 3
Drury
2579
New Zealand
Directors

Neil Albert Wolfgram - Director

Appointment date: 04 Apr 2013

Address: Rd 3, Drury, 2579 New Zealand

Address used since 03 Apr 2019

Address: Drury, Auckland, RD3 New Zealand

Address used since 04 Apr 2013


Robert James Drum - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 08 Apr 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Dec 2011


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 18 Jul 2001

Address: Hamilton,

Address used since 18 Jul 2001

Nearby companies

Culet Jewellery Limited
158a Jervois Road

Guy Richards Design Guide Limited
8 John St, Ponsonby, Auckland

Hunter Productions Limited
1/8 Ardmore Rd

Good More Limited
172 Jervois Road

Brackenridge Total Financial Solutions Limited
109 Jervois Road

Nanda Limited
176 Jervois Road