Of The Free Limited was registered on 01 May 2015 and issued a business number of 9429041729656. The registered LTD company has been managed by 1 director, named Annelies Justina Powell-Reymer - an active director whose contract started on 01 May 2015.
As stated in BizDb's information (last updated on 24 Mar 2024), this company filed 1 address: 8/9 Don Croot St, Remuera, Auckland, 1021 (type: registered, physical).
Up to 12 Mar 2021, Of The Free Limited had been using 3 Armagh St, Hamilton East, Hamilton as their physical address.
BizDb identified former names used by this company: from 28 Apr 2015 to 01 Mar 2018 they were named Arlo Jewellery Limited.
A total of 250000 shares are issued to 3 groups (3 shareholders in total). In the first group, 92855 shares are held by 1 entity, namely:
Powell, James Robert (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 60.86% shares (exactly 152145 shares) and includes
Powell-Reymer, Annelies Justina - located at Remuera, Auckland.
The next share allotment (5000 shares, 2%) belongs to 1 entity, namely:
Powell, Luc Oliver, located at Aro Valley, Wellington (an individual). Of The Free Limited is classified as "Jewellery mfg" (business classification C259140).
Principal place of activity
277 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 3 Armagh St, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 13 Mar 2017 to 12 Mar 2021
Address: 277 Victoria Ave, Remuera, Auckland, 1050 New Zealand
Registered address used from 29 Mar 2016 to 12 Mar 2021
Address: Flat 1, 447 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 May 2015 to 13 Mar 2017
Address: Flat 1, 447 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 01 May 2015 to 29 Mar 2016
Basic Financial info
Total number of Shares: 250000
Annual return filing month: March
Annual return last filed: 06 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 92855 | |||
Individual | Powell, James Robert |
Cashmere Christchurch 8022 New Zealand |
01 May 2015 - |
Shares Allocation #2 Number of Shares: 152145 | |||
Director | Powell-reymer, Annelies Justina |
Remuera Auckland 1050 New Zealand |
01 May 2015 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Powell, Luc Oliver |
Aro Valley Wellington 6011 New Zealand |
05 Mar 2017 - |
Annelies Justina Powell-reymer - Director
Appointment date: 01 May 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2018
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