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Fremato New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042251354
NZBN
5900279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
80 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 21 Mar 2017
80 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 03 Sep 2019
80 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Postal address used since 02 Sep 2020

Fremato New Zealand Limited was incorporated on 30 Mar 2016 and issued a New Zealand Business Number of 9429042251354. This registered LTD company has been managed by 7 directors: Brendan Chillingworth - an active director whose contract started on 30 Mar 2016,
Dominiek V. - an active director whose contract started on 30 Mar 2016,
Mark O. - an active director whose contract started on 08 Jan 2020,
Grant Adam - an active director whose contract started on 27 Sep 2022,
John L. - an inactive director whose contract started on 22 Mar 2018 and was terminated on 01 Feb 2021.
As stated in our data (updated on 23 Feb 2024), this company registered 1 address: 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: postal, office).
Up to 21 Mar 2017, Fremato New Zealand Limited had been using 11K Echelon Place, East Tamaki, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). Fremato New Zealand Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

80 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 11k Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 Mar 2016 to 21 Mar 2017

Contact info
64 9 2749695
07 Feb 2019 Phone
admin@tvh.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Fremato Group Nv

Ultimate Holding Company

26 Sep 2022
Effective Date
Tvh Global Nv
Name
Limited Liability Company
Type
763469875
Ultimate Holding Company Number
BE
Country of origin
Directors

Brendan Chillingworth - Director

Appointment date: 30 Mar 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Mar 2016


Dominiek V. - Director

Appointment date: 30 Mar 2016


Mark O. - Director

Appointment date: 08 Jan 2020


Grant Adam - Director

Appointment date: 27 Sep 2022

Address: Paradise Point, 4216 Australia

Address used since 28 Nov 2023

Address: Paradise Point, 4216 Australia

Address used since 27 Sep 2022


John L. - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 01 Feb 2021


Bernard D. - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 22 Mar 2018


Mason Smith - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 05 Feb 2018

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Mar 2016

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