Freemark Limited
Type: NZ Limited Company (Ltd)Freemark Limited (issued an NZBN of 9429036164578) was registered on 31 Jan 2003. 2 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland Central, Auckland had been their physical address, until 14 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Tam, Kwok Jee (an individual) located at Windsor Park, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Wong, Suet-Fun Sylvia (an individual) - located at Windsor Park, Auckland. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Jee Tam
Windsor Park, Auckland, 0632
Address used since 05 Dec 2017
Torbay, Auckland, 0630
Address used since 01 Sep 2011 |
Director | 01 Jul 2007 - current |
|
Suet-fun Sylvia Wong
Windsor Park, Auckland, 0632
Address used since 05 Dec 2017
Torbay, Auckland, 0630
Address used since 01 Sep 2011 |
Director | 01 Jul 2007 - current |
|
James Tam
Mairangi Bay, Auckland,
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - 01 Jul 2007 |
|
Sylvia Tam
Mairangi Bay, Auckland,
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - 01 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 14 Sep 2020 |
| 92 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Dec 2017 - 29 Jan 2018 |
| C/-kinghans Limited, 161c Marua Road, Mt Wellington, 0200 | Registered & physical | 22 Sep 2015 - 13 Dec 2017 |
| C/-kinghan & Associates Limited, 2 Broadview Road, Opua, 0200 | Physical & registered | 09 Sep 2011 - 22 Sep 2015 |
| C/-kinghan & Associates Limited, 103 Melanesia Road, Kohimarama | Registered | 10 Sep 2009 - 09 Sep 2011 |
| C/-kinghan & Associates Limited, 103 Melanesia Road, Kohimarama, Auckland | Physical | 10 Sep 2009 - 09 Sep 2011 |
| 103 Melanesia Road, Kohimarama, Auckland | Registered & physical | 31 Jan 2003 - 10 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Kwok Jee Individual |
Windsor Park Auckland 0632 |
16 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Suet-fun Sylvia Individual |
Windsor Park Auckland 0632 |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Sylvia Individual |
Mairangi Bay Auckland |
31 Jan 2003 - 27 Jun 2010 |
|
Tam, James Individual |
Mairangi Bay Auckland |
31 Jan 2003 - 16 Jul 2007 |
 |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
|
Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
|
New Zealand Employees Superannuation Institute Box 1522 |
|
Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
|
Malakula Medical Relief Trust C/- Simpson Grierson |
|
Total Hospitality Consultants Limited Shop C, 22 Durham Street West |