General information

Fremont Ventures Limited

Type: NZ Limited Company (Ltd)
9429033595337
New Zealand Business Number
1911077
Company Number
Registered
Company Status

Fremont Ventures Limited (issued a business number of 9429033595337) was launched on 07 Mar 2007. 2 addresses are currently in use by the company: 73 Mead Street, Avondale, Auckland, 1026 (type: physical, service). 73 Mead Street, Auckland had been their physical address, up to 26 Jul 2021. Fremont Ventures Limited used more aliases, namely: Fremont Design Limited from 19 Jan 2017 to 19 Jul 2021, J & Rp Limited (20 Jul 2011 to 19 Jan 2017) and Rick Parry Goalie School Limited (07 Mar 2007 - 20 Jul 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Parry, Elena Margaret (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Parry, Richard John (an individual) - located at Avondale, Auckland. Our data was last updated on 24 Mar 2024.

Current address Type Used since
73 Mead Street, Avondale, Auckland, 1026 Physical & service & registered 26 Jul 2021
Directors
Name and Address Role Period
Richard John Parry
Avondale, Auckland, 1026
Address used since 17 Jul 2021
Auckland, 1026
Address used since 22 Mar 2020
Eden Terrace, Auckland, 1021
Address used since 23 Jul 2018
Remuera, Auckland, 1050
Address used since 19 Jan 2017
Director 21 Mar 2014 - current
Elena Margaret Parry
Avondale, Auckland, 1026
Address used since 02 Oct 2021
Director 02 Oct 2021 - current
John Trevor Owen Parry
Rd 28, Hawera, 4678
Address used since 16 Sep 2011
Director 07 Mar 2007 - 21 Mar 2014
Addresses
Previous address Type Period
73 Mead Street, Auckland, 1026 Physical & registered 30 Mar 2020 - 26 Jul 2021
108/13 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & physical 31 Jul 2018 - 30 Mar 2020
Flat 1, 23 Martin Avenue, Remuera, Auckland, 1050 Physical & registered 11 Jul 2018 - 31 Jul 2018
23 Rathbone Street, Whangarei, 0110 Registered & physical 07 Mar 2007 - 11 Jul 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parry, Elena Margaret
Individual
Avondale
Auckland
1026
02 Oct 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parry, Richard John
Individual
Avondale
Auckland
1026
07 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Parry, John Trevor Owen
Individual
Rd 28
Hawera
4678
07 Mar 2007 - 16 Apr 2014
Location
Companies nearby
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street