General information
Freeparking Limited
Type: NZ Limited Company (Ltd)9429032313628
New Zealand Business Number
2227394
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description
Freeparking Limited (issued an NZ business number of 9429032313628) was started on 02 Apr 2009. 4 addresses are in use by the company: 38 Devon Street East, New Plymouth Cbd, New Plymouth, 4310 (type: registered, service). Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland had been their registered address, until 10 Dec 2020. Freeparking Limited used more aliases, namely: Umbrellar Limited from 18 Jul 2015 to 30 Oct 2020, Digiweb Holdings Limited (02 Apr 2009 to 18 Jul 2015). 411791666 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 411791666 shares (100% of shares), namely:
Web.com Aus Holdco Pty Ltd (an other) located at Level 12, 680 George Street, Sydney, New South Wales postcode 2000. "Internet consultancy service" (ANZSIC M700030) is the classification the ABS issued to Freeparking Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Currie Street, New Plymouth, 4310 | Registered & physical & service | 10 Dec 2020 |
| 38 Devon Street East, New Plymouth Cbd, New Plymouth, 4310 | Registered & service | 12 Apr 2023 |
Contact info
64 21 837188
Phone (Phone)
65 65 69147880
Phone (Phone)
robert.rolls@umbrellar.com
Email
evan.c@dreamscapenetworks.com
Email
www.umbrellar.com
Website
www.freeparking.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Christina Leigh Clohecy | Director | 06 Nov 2020 - current |
|
Soong Yet Ching
Orakei, Auckland, 1071
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
|
Evan George Cross
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Shelley, Western Australia, 6148
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - 09 Jul 2021 |
|
Robert Rolls
Remuera, Auckland, 1050
Address used since 05 Mar 2013 |
Director | 02 Apr 2009 - 06 Nov 2020 |
|
Jonathan Goldstone
Ponsonby, Auckland, 1011
Address used since 23 Jan 2019
Wadestown, Wellington, 6012
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 06 Nov 2020 |
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 06 Nov 2020 |
|
Michael Patrick Foley
Herne Bay, Auckland, 1011
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 06 Nov 2020 |
|
Hazel Jean Martin
Ponsonby, Auckland, 1021
Address used since 08 May 2019 |
Director | 08 May 2019 - 06 Nov 2020 |
|
Adrian Grant
Remuera, Auckland, 1050
Address used since 01 Mar 2014 |
Director | 02 Apr 2009 - 31 Dec 2016 |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 10 Oct 2014 |
|
Brendan Alexander Mcneill
Bryndwr, Christchurch, 8053
Address used since 22 Apr 2010 |
Director | 16 Oct 2009 - 08 Sep 2014 |
|
Kathryne Diane Mcneill
Bryndwr, Christchurch, 8053
Address used since 22 Apr 2010 |
Director | 16 Oct 2009 - 08 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 10 Oct 2017 - 10 Dec 2020 |
| 3/78 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 07 Oct 2014 - 10 Oct 2017 |
| Unit 3b 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 | Registered & physical | 11 Jan 2010 - 07 Oct 2014 |
| 5 Ventnor Road, Remuera, Auckland, 1050 | Physical & registered | 02 Apr 2009 - 11 Jan 2010 |
Financial Data
Financial info
411791666
Total number of Shares
March
Annual return filing month
December
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 411791666
| Shareholder Name | Address | Period |
|---|---|---|
|
Web.com Aus Holdco Pty Ltd Other (Other) |
Level 12, 680 George Street Sydney, New South Wales 2000 |
09 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwda Finance Limited Shareholder NZBN: 9429041360521 Company Number: 5421245 Entity |
Mairangi Bay Auckland 0632 |
09 Sep 2014 - 09 Nov 2020 |
|
Mcneill, Brendan Alexander Individual |
Christchurch |
16 Oct 2009 - 09 Sep 2014 |
|
Dwda Finance Limited Shareholder NZBN: 9429041360521 Company Number: 5421245 Entity |
Mairangi Bay Auckland 0632 |
09 Sep 2014 - 09 Nov 2020 |
|
Mcneill, Kathryne Diane Individual |
Christchurch |
16 Oct 2009 - 09 Sep 2014 |
|
Aminoex Holdings Limited Shareholder NZBN: 9429032325881 Company Number: 2224841 Entity |
02 Apr 2009 - 27 Jun 2010 | |
|
Aminoex Holdings Limited Shareholder NZBN: 9429032325881 Company Number: 2224841 Entity |
02 Apr 2009 - 27 Jun 2010 | |
|
Aminoex Capital Limited Shareholder NZBN: 9429032309997 Company Number: 2228029 Entity |
03 Apr 2009 - 09 Sep 2014 | |
|
Lord, Ken Individual |
Christchurch |
16 Oct 2009 - 09 Sep 2014 |
|
Aminoex Capital Limited Shareholder NZBN: 9429032309997 Company Number: 2228029 Entity |
03 Apr 2009 - 09 Sep 2014 |
Ultimate Holding Company
| Effective Date | 09 Feb 2021 |
| Name | Newfold Digital, Inc. |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 6936910 |
| Country of origin | US |
| Address |
Level 2, Building 4, 61 Constellation Drive Mairangi Bay Auckland 0632 |
Location
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