General information
Freedom Management Services Limited
Type: NZ Limited Company (Ltd)9429030175075
New Zealand Business Number
4498659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Freedom Management Services Limited (issued a New Zealand Business Number of 9429030175075) was launched on 18 Jun 2013. 4 addresses are currently in use by the company: Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (type: postal, office). Unit 3/30 Willow St, Tauranga had been their registered address, until 16 May 2019. Freedom Management Services Limited used more aliases, namely: Gratia Trustee Limited from 18 Jun 2013 to 16 Oct 2015. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100 per cent of shares), namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Freedom Management Services Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Chapel Street, Tauranga, 3110 | Registered & physical & service | 16 May 2019 |
| Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 | Postal | 05 Aug 2019 |
| 65 Chapel Street, Tauranga, 3110 | Office | 05 Aug 2019 |
Contact info
64 21 683003
Phone (Phone)
nadine@flv.co.nz
Email
admin@flv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Marinus Van Het Wout
Queenstown, 9371
Address used since 18 Mar 2024
Waihi Beach, Waihi Beach, 3611
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - current |
|
Rene Verhoeven
Rd 3, Tauranga, 3173
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 22 Aug 2017
Katikati, Katikati, 3129
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Jason William Smale
Coatesville, 0793
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
William Adam Mcdonald
Kerikeri, 0294
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Catherine Louise Parsons
Remuera, Auckland, 1050
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Tristram Miles Van Der Meijden
Ponsonby, Auckland, 1011
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - 31 Mar 2023 |
|
Juliette Yarrell
Waihi Beach, Waihi Beach, 3611
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 26 Jan 2016 |
Addresses
Principal place of activity
| 65 Chapel Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3/30 Willow St, Tauranga, 3110 | Registered & physical | 11 Oct 2016 - 16 May 2019 |
| 3a Ayr Street, Waihi Beach, Waihi Beach, 3611 | Physical & registered | 18 Jun 2013 - 11 Oct 2016 |
Financial Data
Financial info
20
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Group Holdings Limited Shareholder NZBN: 9429042219477 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Papamoa Sands Land Holdings Limited Shareholder NZBN: 9429030159167 Company Number: 4521838 Entity |
06 Nov 2015 - 22 Jul 2016 | |
|
Van Het Wout, Rudy Director |
Waihi Beach Waihi Beach 3611 |
18 Jun 2013 - 06 Nov 2015 |
|
Yarrell, Juliette Individual |
Waihi Beach Waihi Beach 3611 |
18 Jun 2013 - 06 Nov 2015 |
|
Freedom Land Holdings (papamoa) Limited Shareholder NZBN: 9429030159167 Company Number: 4521838 Entity |
06 Nov 2015 - 22 Jul 2016 | |
|
Freedom Land Holdings (papamoa) Limited Shareholder NZBN: 9429030159167 Company Number: 4521838 Entity |
06 Nov 2015 - 22 Jul 2016 | |
|
Juliette Yarrell Director |
Waihi Beach Waihi Beach 3611 |
18 Jun 2013 - 06 Nov 2015 |
|
Papamoa Sands Land Holdings Limited Shareholder NZBN: 9429030159167 Company Number: 4521838 Entity |
06 Nov 2015 - 22 Jul 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Freedom Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5898900 |
| Country of origin | NZ |
| Address |
Suite 3, 30 Willow Street Tauranga Tauranga 3110 |
Location
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