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Bert Free Holdings Limited

Type: NZ Limited Company (Ltd)
9429040848099
NZBN
29643
Company Number
Registered
Company Status
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 06 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Free, Peter Robert Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Free, Kathleen Thelma Crofton Downs
Wellington
Individual Free, Charles Albert Crofton Downs
Wellington
Directors

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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