General information

Hands-free NZ Limited

Type: NZ Limited Company (Ltd)
9429035573425
New Zealand Business Number
1476957
Company Number
Registered
Company Status

Hands-Free Nz Limited (issued a business number of 9429035573425) was launched on 02 Feb 2004. 2 addresses are currently in use by the company: 10 Albany Road, Herne Bay, Auckland (type: physical, registered). Hands-Free Nz Limited used other names, namely: Lakehouse Industries Limited from 19 Feb 2004 to 02 Jun 2009, Lighthouse Industries Limited (03 Feb 2004 to 19 Feb 2004) and Lakehouse Industries Limited (02 Feb 2004 - 03 Feb 2004). 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.33% of shares), namely:
Harris, Duncan William (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Harris, Colleen Pamela (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (298 shares, 99.33%) belongs to 3 entities, namely:
Masson, Ian Andrew, located at Devonport, Auckland (an individual),
Harris, Colleen Pamela, located at Herne Bay, Auckland (an individual),
Harris, Duncan William, located at Herne Bay, Auckland (an individual). Our data was last updated on 13 Oct 2024.

Current address Type Used since
10 Albany Road, Herne Bay, Auckland Physical & registered & service 02 Feb 2004
Directors
Name and Address Role Period
Duncan William Harris
Herne Bay, Auckland, 1011
Address used since 03 Jul 2015
Director 02 Feb 2004 - current
Colleen Pamela Harris
Herne Bay, Auckland, 1011
Address used since 03 Jul 2015
Director 01 Apr 2009 - current
Bruce Winston Freeman
Torbay, Auckland,
Address used since 02 Feb 2004
Director 02 Feb 2004 - 01 Apr 2009
Trevor Colin Egerton
Takapuna, Auckland,
Address used since 02 Feb 2004
Director 02 Feb 2004 - 01 Apr 2009
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harris, Duncan William
Individual
Herne Bay
Auckland
02 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harris, Colleen Pamela
Individual
Herne Bay
Auckland
02 Jun 2009 - current
Shares Allocation #3 Number of Shares: 298
Shareholder Name Address Period
Masson, Ian Andrew
Individual
Devonport
Auckland
02 Jun 2009 - current
Harris, Colleen Pamela
Individual
Herne Bay
Auckland
02 Jun 2009 - current
Harris, Duncan William
Individual
Herne Bay
Auckland
02 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Freeman, Bruce Winston
Individual
Torbay
Auckland
02 Feb 2004 - 27 Jun 2010
Egerton, Trevor Colin
Individual
Takapuna
Auckland
02 Feb 2004 - 27 Jun 2010
Location
Companies nearby