Freed Group Limited (New Zealand Business Number 9429031095044) was registered on 16 May 2011. 5 addresess are in use by the company: Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 (type: registered, service). Unit B01, 5 Hohipere Street, Eden Terrace, Auckland had been their physical address, until 24 Jun 2021. 1235 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1233 shares (99.84 per cent of shares), namely:
Van Arts, Oliver Patrick Samuel (a director) located at Eden Terrace, Auckland postcode 1010,
Van Arts, Martha Jane (a director) located at Eden Terrace, Auckland postcode 1010,
Acl Trustees 2017 Limited (an entity) located at Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Van Arts, Oliver Patrick Samuel (a director) - located at Eden Terrace, Auckland. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Van Arts, Martha Jane, located at Eden Terrace, Auckland (a director). "Cosmetic retailing" (business classification G427120) is the classification the Australian Bureau of Statistics issued Freed Group Limited. Our data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 | Physical & service | 24 Jun 2021 |
Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 | Registered | 30 Jun 2021 |
Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 | Delivery | 19 May 2022 |
Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 | Registered & service | 31 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Oliver Patrick Samuel Van Arts
Eden Terrace, Auckland, 1010
Address used since 04 May 2021
Ponsonby, Auckland, 1011
Address used since 20 Jan 2017
Eden Terrace, Auckland, 1010
Address used since 21 Sep 2018 |
Director | 16 May 2011 - current |
Martha Jane Van Arts
Eden Terrace, Auckland, 1010
Address used since 04 May 2021
Eden Terrace, Auckland, 1010
Address used since 21 Sep 2018
Ponsonby, Auckland, 1011
Address used since 20 Jan 2017 |
Director | 16 May 2011 - current |
Wei Peng
Auckland Central, Auckland, 1010
Address used since 03 May 2018 |
Director | 01 May 2018 - 05 Nov 2018 |
David Francis Goldsack
Waikanae Beach, Waikanae, 5036
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 02 Mar 2015 |
Ross Stewart Goldsack
Parnell, Auckland, 1052
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 26 Nov 2012 |
Type | Used since | |
---|---|---|
Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 | Registered & service | 31 Mar 2023 |
Unit B01, 5 Hohipere Street , Eden Terrace , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 | Physical | 25 Jan 2019 - 24 Jun 2021 |
Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 | Registered | 25 Jan 2019 - 30 Jun 2021 |
6 Crummer Road, Grey Lynn, 1021 | Registered & physical | 03 Oct 2018 - 25 Jan 2019 |
Level 1, 1 Dickens Street, Napier, 4110 | Physical & registered | 12 May 2015 - 03 Oct 2018 |
96 Ford Road, Onekawa, Napier, 4110 | Physical & registered | 18 Jun 2013 - 12 May 2015 |
143 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 16 May 2012 - 18 Jun 2013 |
169a Main Road, Clive, Napier, 4110 | Physical & registered | 16 May 2011 - 16 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Van Arts, Oliver Patrick Samuel Director |
Eden Terrace Auckland 1010 |
16 May 2011 - current |
Van Arts, Martha Jane Director |
Eden Terrace Auckland 1010 |
16 May 2011 - current |
Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 Entity (NZ Limited Company) |
Auckland 1011 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Arts, Oliver Patrick Samuel Director |
Eden Terrace Auckland 1010 |
16 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Arts, Martha Jane Director |
Eden Terrace Auckland 1010 |
16 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Trinity Industries Limited Shareholder NZBN: 9429041344538 Company Number: 5409161 Entity |
21 Dec 2017 - 31 May 2019 | |
Thodey, Peter Leonard Individual |
Remuera Auckland 1050 |
26 Oct 2011 - 27 Mar 2015 |
Skinnies Europe Gmbh Company Number: CH-020.4.055.742-1 Other |
Zurich 8046 |
21 Dec 2017 - 14 Mar 2022 |
Peng, Wei Individual |
17 Wakefield Street Auckland Central 1010 |
03 May 2018 - 31 May 2019 |
Goldsack, Janet Marion Individual |
Waikanae Beach Waikanae 5036 |
26 Oct 2011 - 23 Mar 2015 |
Goldsack, Ross Stewart Individual |
Parnell Auckland 1052 |
26 Oct 2011 - 23 Mar 2015 |
Goldsack, David Francis Individual |
Waikanae Beach Waikanae 5036 |
26 Oct 2011 - 23 Mar 2015 |
Trinity Industries Limited Shareholder NZBN: 9429041344538 Company Number: 5409161 Entity |
Mangere Auckland 2022 |
21 Dec 2017 - 31 May 2019 |
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