Friendly Limited

Friendly Limited was registered on 16 Mar 2015 and issued a business number of 9429041656228. The registered LTD company has been supervised by 7 directors: Karl Edward Friend - an active director whose contract started on 16 Mar 2015,
Colin Joseph Ronald Groves - an active director whose contract started on 02 Apr 2019,
Ross William Simmonds - an inactive director whose contract started on 19 Jan 2016 and was terminated on 12 Apr 2023,
Kenneth Stewart Edkins - an inactive director whose contract started on 19 Apr 2019 and was terminated on 12 Apr 2023,
Brendan Keith Wilson - an inactive director whose contract started on 26 Jun 2020 and was terminated on 12 Apr 2023.
As stated in BizDb's information (last updated on 08 Mar 2024), the company uses 1 address: Friendly Manager, 60 Durham Street, Tauranga, Bay Of Plenty, 3112 (type: registered, service).
Until 13 Jul 2020, Friendly Limited had been using Suite 1A, 10 Hynds Road, Gate Pa, Tauranga as their registered address.
A total of 1532067 shares are allotted to 1 group (1 sole shareholder). In the first group, 1532067 shares are held by 1 entity, namely:
Frello Limited (an entity) located at Tauranga postcode 3110. Friendly Limited has been classified as "Software development service nec" (business classification M700050).

Principal place of activity

556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Previous addresses

Address #1: Suite 1a, 10 Hynds Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 12 Dec 2018 to 13 Jul 2020

Address #2: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 14 Dec 2016 to 12 Dec 2018

Address #3: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Mar 2015 to 14 Dec 2016

Previous Shareholders

Karl Edward Friend - Director

Appointment date: 16 Mar 2015

Colin Joseph Ronald Groves - Director

Appointment date: 02 Apr 2019

Ross William Simmonds - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 12 Apr 2023

Kenneth Stewart Edkins - Director (Inactive)

Appointment date: 19 Apr 2019

Termination date: 12 Apr 2023

Brendan Keith Wilson - Director (Inactive)

Appointment date: 26 Jun 2020

Termination date: 12 Apr 2023

David Miller - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 20 Mar 2020

Todd Albert Wakerley - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 12 May 2017