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Freedom Pacific ( New Zealand ) Limited

Type: NZ Limited Company (Ltd)
9429041099254
NZBN
4960959
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Nov 2021
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Office address used since 30 Mar 2023

Freedom Pacific ( New Zealand ) Limited, a registered company, was started on 17 Feb 2014. 9429041099254 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been classified. The company has been managed by 4 directors: Wei Li - an active director whose contract started on 25 Aug 2023,
Peiying Yu - an inactive director whose contract started on 08 Mar 2022 and was terminated on 13 Sep 2023,
Luqi Zhang - an inactive director whose contract started on 14 Sep 2017 and was terminated on 15 Mar 2022,
Qianrong Zha - an inactive director whose contract started on 17 Feb 2014 and was terminated on 14 Sep 2017.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (types include: office, registered).
Freedom Pacific ( New Zealand ) Limited had been using Unit A, 1 Wagener Place, Mount Albert, Auckland as their registered address up until 03 Nov 2021.
Past names used by this company, as we identified at BizDb, included: from 12 Feb 2014 to 04 Nov 2021 they were named Cyberpark Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Principal place of activity

1a Wagener Place, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Unit A, 1 Wagener Place, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 05 Mar 2020 to 03 Nov 2021

Address #2: 1b Wagener Place, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 20 Feb 2017 to 05 Mar 2020

Address #3: 2 Kichener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2016 to 20 Feb 2017

Address #4: Suite 4, 184 Hinemoa Street, Birkenhead, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2014 to 08 Mar 2016

Address #5: 863a Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 26 Feb 2014 to 23 Oct 2014

Address #6: 377 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 17 Feb 2014 to 26 Feb 2014

Contact info
64 800 229237
23 Mar 2019 Phone
info@cyberpark.co.nz
23 Mar 2019 Email
www.pacremit.com
30 Mar 2023 Website
www.cyberpark.co.nz
23 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sandifer, Jenny St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Li, Wei Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Peiying Mount Albert
Auckland
1025
New Zealand
Entity Supay Technology Limited
Shareholder NZBN: 9429042118787
Company Number: 5866095
Entity Ezypay Technology Limited
Shareholder NZBN: 9429042118787
Company Number: 5866095
Entity Ezypay Technology Limited
Shareholder NZBN: 9429042118787
Company Number: 5866095
Entity Supay Technology Limited
Shareholder NZBN: 9429042118787
Company Number: 5866095
Mount Eden
Auckland
1024
New Zealand
Individual Zhang, Luqi New Windsor
Auckland
0600
New Zealand
Director Luqi Zhang New Windsor
Auckland
0600
New Zealand
Director Qianrong Zha Mairangi Bay
Auckland
0630
New Zealand
Individual Zha, Qianrong Mairangi Bay
Auckland
0630
New Zealand
Directors

Wei Li - Director

Appointment date: 25 Aug 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Aug 2023


Peiying Yu - Director (Inactive)

Appointment date: 08 Mar 2022

Termination date: 13 Sep 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Mar 2022


Luqi Zhang - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 15 Mar 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Dec 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 14 Sep 2017


Qianrong Zha - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 14 Sep 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Feb 2015

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