Fredon Air Nz Limited was launched on 15 Dec 2015 and issued an NZ business identifier of 9429042110439. The registered LTD company has been managed by 6 directors: Alan Hillel Lipman - an active director whose contract started on 15 Dec 2015,
Richard Drigo - an active director whose contract started on 15 Dec 2015,
Frank Kotsis - an active director whose contract started on 15 Dec 2015,
Piero Bua - an active director whose contract started on 15 Dec 2015,
Glenn Davies Hughes - an inactive director whose contract started on 15 Dec 2015 and was terminated on 21 Nov 2023.
As stated in BizDb's data (last updated on 08 Apr 2024), this company registered 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 05 Jul 2016, Fredon Air Nz Limited had been using Level 6, 3 City Road, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fredon Air International Pty Limited (an other) located at Silverwater, Nsw postcode 2128. Fredon Air Nz Limited is classified as ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420).
Previous address
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2015 to 05 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fredon Air International Pty Limited |
Silverwater Nsw 2128 Australia |
15 Dec 2015 - |
Ultimate Holding Company
Alan Hillel Lipman - Director
Appointment date: 15 Dec 2015
ASIC Name: Fredon Air International Pty Limited
Address: Vaucluse, Nsw, 2030 Australia
Address used since 15 Dec 2015
Address: Silverwater, Nsw, 2128 Australia
Address: Silverwater, Nsw, 2128 Australia
Richard Drigo - Director
Appointment date: 15 Dec 2015
ASIC Name: Fredon Air International Pty Limited
Address: Silverwater, Nsw, 2128 Australia
Address: Silverwater, Nsw, 2128 Australia
Address: Narabeen, Nsw, 2101 Australia
Address used since 15 Dec 2015
Frank Kotsis - Director
Appointment date: 15 Dec 2015
ASIC Name: Fredon Air International Pty Limited
Address: Lugarno, Nsw, 2210 Australia
Address used since 15 Dec 2015
Address: Silverwater, Nsw, 2128 Australia
Address: Silverwater, Nsw, 2128 Australia
Piero Bua - Director
Appointment date: 15 Dec 2015
ASIC Name: Fredon Air International Pty Limited
Address: Silverwater, Nsw, 2128 Australia
Address: Silverwater, Nsw, 2128 Australia
Address: Carlingford, Nsw, 2118 Australia
Address used since 15 Dec 2015
Address: Concord, Nsw, 2137 Australia
Address used since 30 Aug 2019
Glenn Davies Hughes - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 21 Nov 2023
ASIC Name: Fredon Air International Pty Limited
Address: Beaumont Hills, Nsw, 2155 Australia
Address used since 15 Dec 2015
Address: Silverwater, Nsw, 2128 Australia
Address: Silverwater, Nsw, 2128 Australia
Alan Christopher Brown - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 04 Feb 2019
ASIC Name: Fredon Air International Pty Limited
Address: Silerwater, Nsw, 2128 Australia
Address: Glenmore Park, Nsw, 2745 Australia
Address used since 15 Dec 2015
Address: Silerwater, Nsw, 2128 Australia
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