Bert Free Holdings Limited, a registered company, was started on 24 Jun 1974. 9429040848099 is the NZBN it was issued. This company has been supervised by 4 directors: Peter Robert Free - an active director whose contract began on 22 Nov 1999,
Free David - an inactive director whose contract began on 01 Apr 2005 and was terminated on 31 Mar 2009,
Charles Albert Free - an inactive director whose contract began on 24 Apr 1991 and was terminated on 10 Dec 2008,
Kathleen Thelma Free - an inactive director whose contract began on 14 Oct 1976 and was terminated on 01 Apr 2005.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: physical, service).
Bert Free Holdings Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address until 06 Oct 2015.
Past names used by this company, as we identified at BizDb, included: from 21 Mar 1985 to 19 Feb 1991 they were called Bert Free Engineering Limited, from 24 Jun 1974 to 21 Mar 1985 they were called Free Bros Transport Engineers Limited.
A single entity owns all company shares (exactly 20000 shares) - Free, Peter Robert - located at 6011, Trentham, Upper Hutt.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 24 Apr 2014 to 06 Oct 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Physical & registered address used from 21 Feb 2013 to 24 Apr 2014
Address: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered address used from 01 Nov 2000 to 21 Feb 2013
Address: Grant Thorton, 8th Floor, 120 Victoria Street, Wellington
Registered address used from 01 Nov 2000 to 01 Nov 2000
Address: Same As Registered Office Address New Zealand
Physical address used from 31 Oct 2000 to 21 Feb 2013
Address: Level 8, 120 Victoria Street, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington
Registered address used from 20 Apr 1994 to 01 Nov 2000
Address: 3rd Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington
Registered address used from 24 Sep 1992 to 20 Apr 1994
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Free, Peter Robert |
Trentham Upper Hutt 5018 New Zealand |
17 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Free, Kathleen Thelma |
Crofton Downs Wellington |
24 Jun 1974 - 17 Dec 2008 |
| Individual | Free, Charles Albert |
Crofton Downs Wellington |
24 Jun 1974 - 17 Dec 2008 |
Peter Robert Free - Director
Appointment date: 22 Nov 1999
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 22 Nov 1999
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 25 Sep 2017
Free David - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Mar 2009
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 27 Apr 2007
Charles Albert Free - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 10 Dec 2008
Address: Crofton Downs, Wellington,
Address used since 24 Apr 1991
Kathleen Thelma Free - Director (Inactive)
Appointment date: 14 Oct 1976
Termination date: 01 Apr 2005
Address: Crofton Downs, Wellington,
Address used since 14 Oct 1976
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