General information
Freeman Holdings Limited
Type: NZ Limited Company (Ltd)9429033704289
New Zealand Business Number
1893587
Company Number
Registered
Company Status
095552137
GST Number
Freeman Holdings Limited (issued an NZ business identifier of 9429033704289) was registered on 14 Dec 2006. 10 addresess are in use by the company: 30 Wairoa Road, Narrow Neck, Auckland, 0624 (type: postal, physical). 52 College Hill, Freemans Bay, Auckland had been their registered address, up until 20 Jul 2022. 200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200 shares (100 per cent of shares), namely:
Bult, Huburtus Johannes (an individual) located at Greenhithe, Auckland postcode 0630,
Ashton, Philip Edward (an individual) located at Narrow Neck, Auckland postcode 0624. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 College Hill, Freemans Bay, Auckland | Other (Address For Share Register) | 03 Jul 2007 |
| Po Box 147246, Ponsonby, Auckland, 1144 | Postal | 16 Jul 2019 |
| 30 Wairoa Road, Narrow Neck, Auckland, 0624 | Delivery & office & other (Address For Share Register) & records & shareregister | 12 Jul 2022 |
| 30 Wairoa Road, Narrow Neck, Auckland, 0624 | Physical & registered & service | 20 Jul 2022 |
Contact info
64 27 4798400
Phone (Phone)
philipedwardashton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
pashton@rutherfordrede.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pashton@rutherfordrede.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Edward Ashton
Narrow Neck, Auckland, 0624
Address used since 12 Jul 2022
Freemans Bay, Auckland, 1011
Address used since 24 Jul 2018
Hauraki, Auckland, 0622
Address used since 25 Jul 2014 |
Director | 14 Dec 2006 - current |
|
Jocelyn Grace Whyte Weatherall
Grey Lynn, Auckland, 1021
Address used since 15 Jul 2013 |
Director | 14 Dec 2006 - 11 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Wairoa Road, Narrow Neck, Auckland, 0624 | Physical & registered & service | 20 Jul 2022 |
| 30 Wairoa Road, Narrow Neck, Auckland, 0624 | Postal | 14 Jul 2023 |
Principal place of activity
| 30 Wairoa Road , Narrow Neck , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 52 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 10 Jul 2007 - 20 Jul 2022 |
| 158 Jervois Road, Herne Bay | Registered & physical | 14 Dec 2006 - 10 Jul 2007 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bult, Huburtus Johannes Individual |
Greenhithe Auckland 0630 |
15 Jul 2013 - current |
|
Ashton, Philip Edward Individual |
Narrow Neck Auckland 0624 |
14 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Christopher Blundell Individual |
Mt Eden |
14 Dec 2006 - 01 Feb 2007 |
|
Newman, Alan Stuart Individual |
Devonport Auckland 0624 |
04 Jul 2008 - 15 Jul 2013 |
|
Weatherall, Jocelyn Grace Whyte Individual |
Grey Lynn Auckland 1021 |
14 Dec 2006 - 21 May 2018 |
|
Weatherall, Colin David Individual |
Grey Lynn Auckland 1021 |
14 Dec 2006 - 21 May 2018 |
|
Peacock, Karen Individual |
Cockle Bay Auckland 2014 |
14 Dec 2006 - 21 May 2018 |
Location
Companies nearby
 |
Mens Sana Consultancy Limited 52 College Hill |
|
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |