Fredricsen Holdings Limited, a registered company, was launched on 07 Apr 1998. 9429037870058 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been supervised by 1 director, named Peter Michael Fredricsen - an active director whose contract started on 07 Apr 1998.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Dame Nganeko Drive, Glenbrook, 2681 (type: postal, delivery).
Fredricsen Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 08 May 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 300 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 667 shares (66.7%). Lastly we have the next share allotment (33 shares 3.3%) made up of 2 entities.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2014 to 08 May 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 31 May 2012 to 16 May 2014
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 08 Jun 2010 to 16 May 2014
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 08 Jun 2010 to 31 May 2012
Address #5: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 30 May 2003 to 08 Jun 2010
Address #6: Duncan Road, R D 3, Hamilton
Registered address used from 12 Apr 2000 to 30 May 2003
Address #7: Level 5, 50 Anzac Ave, Auckland
Physical address used from 23 Apr 1999 to 30 May 2003
Address #8: Duncan Road, R D 3, Hamilton
Physical address used from 23 Apr 1999 to 23 Apr 1999
Address #9: Duncan Road, R D 3, Hamilton
Registered address used from 12 Apr 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Fredricsen, Anita Catherina |
Rd 1 Bombay 2675 New Zealand |
28 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Individual | Fredricsen, Peter Michael |
Rd 1 Bombay 2675 New Zealand |
17 May 2004 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Walker, Bettina |
Tairua Tairua 3508 New Zealand |
06 Dec 2007 - |
| Individual | Fredricsen, Peter Michael |
Rd 1 Bombay 2675 New Zealand |
06 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houchen, Stuart Charles |
Hamilton New Zealand |
06 Dec 2007 - 23 Oct 2013 |
Peter Michael Fredricsen - Director
Appointment date: 07 Apr 1998
Address: Rd 1, Bombay, Auckland, 2675 New Zealand
Address used since 28 Oct 2023
Address: Glenbrook, 2681 New Zealand
Address used since 12 Mar 2020
Address: Kinleith, Tokoroa, 3491 New Zealand
Address used since 07 Mar 2016
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