French Freddie ( Nz ) Limited was started on 22 Dec 2014 and issued an NZBN of 9429041550540. The registered LTD company has been managed by 4 directors: Courtney Louise Schwartz - an active director whose contract started on 22 Dec 2014,
Ashley Maree Herbert - an active director whose contract started on 22 Dec 2014,
Courtney Louise Herbert - an active director whose contract started on 22 Dec 2014,
Susan Nanette Herbert - an inactive director whose contract started on 31 Mar 2017 and was terminated on 20 Apr 2018.
As stated in our information (last updated on 22 Apr 2024), this company filed 1 address: 15 Mercari Way, Albany, Auckland, 0632 (category: postal, office).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Herbert, Susan Nanette (an individual) located at Rd 3, Coatesville postcode 0793,
Herbert, Ashley Maree (a director) located at Birkenhead, Auckland postcode 0626,
Schwartz, Courtney Louise (an individual) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Hg Independent Trustees Limited - located at Albany, Auckland. French Freddie ( Nz ) Limited is categorised as "Clothing wholesaling" (business classification F371210).
Principal place of activity
15 Mercari Way, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Herbert, Susan Nanette |
Rd 3 Coatesville 0793 New Zealand |
26 Mar 2020 - |
Director | Herbert, Ashley Maree |
Birkenhead Auckland 0626 New Zealand |
22 Dec 2014 - |
Individual | Schwartz, Courtney Louise |
Rd 2 Dairy Flat 0792 New Zealand |
26 Mar 2020 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 |
Albany Auckland 0632 New Zealand |
04 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Herbert, Courtney Louise |
Rd 3 Albany 0793 New Zealand |
22 Dec 2014 - 26 Mar 2020 |
Director | Herbert, Courtney Louise |
Rd 3 Albany 0793 New Zealand |
22 Dec 2014 - 26 Mar 2020 |
Courtney Louise Schwartz - Director
Appointment date: 22 Dec 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 25 Sep 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Dec 2014
Ashley Maree Herbert - Director
Appointment date: 22 Dec 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Oct 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Dec 2014
Courtney Louise Herbert - Director
Appointment date: 22 Dec 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Dec 2014
Susan Nanette Herbert - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 20 Apr 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 31 Mar 2017
Cooper Architecture Limited
Suite 1, 15 Mercari Way
Ecogis Limited
Suite 1, 15 Mercari Way
Andy Douglas Design & Build Limited
15 Mercari Way
Hg Independent Trustees Limited
15 Mercari Way
Rattle The Cage Limited
15 Mercari Way
Meurant International Group Limited
15 Mercari Way
All-round Safety Limited
Suite 04, 42d Tawa Drive
As Colour Limited
C/o-hayes Knight Nz Limited
Asappromo Limited
Unit B1, 75 Corinthian Drive
I Love Ugly Limited
Level 1, 5 William Laurie Place
Seabreeze Apparel Limited
5 William Laurie Place
Texas Garments Limited
Level 1