General information
Freewind Holdings Limited
Type: NZ Limited Company (Ltd)9429034410004
New Zealand Business Number
1736293
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Freewind Holdings Limited (issued a New Zealand Business Number of 9429034410004) was registered on 25 Nov 2005. 11 addresess are in use by the company: 67 Sylvan Avenue, Northcote, Auckland, 0627 (type: office, delivery). 12 Target Court, Wairau Valley, North Shore City had been their physical address, up to 14 Mar 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Grant, John Bryant (an individual) located at Northcote, Auckland postcode 0627. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Target Court, Wairau Valley, North Shore City, 0627 | Other (Address For Share Register) | 17 Nov 2010 |
| Po Box 102189, North Shore Mail Centre, Auckland, 0745 | Postal | 19 Mar 2020 |
| 12 Target Court, Wairau Valley, North Shore City, 0627 | Office & delivery | 19 Mar 2020 |
| 67 Sylvan Avenue, Northcote, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2022 |
Contact info
64 021 990569
Phone (Phone)
64 476 0546
Phone (Phone)
john@readymark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
refurbishment@readymark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
refurbishment@readymark.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bryant Grant
Northcote, Auckland, 0627
Address used since 04 Mar 2022
Wairau Valley, North Shore City, 0627
Address used since 01 Nov 2010 |
Director | 25 Nov 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 67 Sylvan Avenue, Northcote, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2022 |
| 67 Sylvan Avenue, Northcote, Auckland, 0627 | Physical & registered & service | 14 Mar 2022 |
| 67 Sylvan Avenue, Northcote, Auckland, 0627 | Office & delivery & postal | 05 Mar 2023 |
Principal place of activity
| 12 Target Court , Wairau Valley , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 12 Target Court, Wairau Valley, North Shore City, 0627 | Physical & registered | 25 Nov 2010 - 14 Mar 2022 |
| 52 Cheltenham Road, Devonport, Auckland | Registered & physical | 25 Nov 2005 - 25 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
25 Nov 2005 - current |
|
Grant, John Bryant Individual |
Northcote Auckland 0627 |
25 Nov 2005 - current |
Location
Companies nearby
 |
Hi-gene Limited 12 Target Court Road |
|
Croftfield Law Limited 12 Target Court |
|
Dancesport New Zealand Limited 4e Target Court |
|
Ace Kitchens Limited 8 Kaimahi Road |
|
Electronic Ticketing Systems Limited 5c Target Court |
|
Saarok Investments Limited 5a Target Court |