General information
Freeset International Limited
Type: NZ Limited Company (Ltd)9429036862757
New Zealand Business Number
1145497
Company Number
Registered
Company Status
Freeset International Limited (issued a business number of 9429036862757) was incorporated on 22 Jun 2001. 5 addresess are currently in use by the company: P O Box 12220, Penrose, Auckland, 1642 (type: postal, office). 31 Reservior Road, Waihi had been their registered address, up until 14 Aug 2020. Freeset International Limited used more names, namely: International Product Sourcing Limited from 22 Jun 2001 to 09 Jul 2003. 425000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 425000 shares (100% of shares), namely:
Marketplacers International Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 473 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Aug 2020 |
| P O Box 12220, Penrose, Auckland, 1642 | Postal | 09 Nov 2020 |
| 473 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 09 Nov 2020 |
Contact info
finance@baptist.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@nzbms.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Palmer
Opaheke, Papakura, 2113
Address used since 20 May 2019 |
Director | 20 May 2019 - current |
|
Alan Kevin Jamieson
Hoon Hay, Christchurch, 8025
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
David Anthony Auty
Glendene, Auckland, 0602
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 28 Feb 2021 |
|
Kerry Stephen Hilton
Kolkata, 700006
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 22 Jun 2020 |
|
John Gordon Osborne
Penrose, Auckland, 1061
Address used since 26 Sep 2014 |
Director | 23 Apr 2012 - 22 Jun 2020 |
|
Richard Payne
Minnetonka, MN55345
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 22 Jun 2020 |
|
Annette Hilton
Kolkata, 700006
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 22 Jun 2020 |
|
Kelvyn Fairhall
Waihi, Waihi, 3610
Address used since 20 May 2019 |
Director | 20 May 2019 - 22 Jun 2020 |
|
Rachel Murray
Mount Roskill, Auckland, 1041
Address used since 29 Aug 2016
Hillsborough, Auckland, 1042
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 18 Nov 2019 |
|
Grant Philip Harris
Windsor Park, Auckland, 0630
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 20 May 2019 |
|
Peter Juan Mihaere
The Gardens, Auckland, 2105
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - 02 Nov 2018 |
|
Anthony Watt
Rd 1, Little River, 7591
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 17 Sep 2018 |
|
Brian Winslade
Saint Andrews, Hamilton, 3200
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 31 Mar 2018 |
|
Kelvyn Wallace Fairhall
Waihi, 3610
Address used since 29 Jul 2015 |
Director | 22 Jun 2001 - 21 Mar 2017 |
|
John Maxwell Mcmullan
Ashburton,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 10 Jun 2003 |
|
Helen Margaret Mcmullan
Ashburton,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 10 Jun 2003 |
Addresses
Principal place of activity
| 473 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 31 Reservior Road, Waihi | Registered | 13 Sep 2006 - 14 Aug 2020 |
| 31 Reservoir Road, Waihi, 3610 | Physical | 13 Sep 2006 - 14 Aug 2020 |
| 165 Weymouth Road, Manurewa | Physical & registered | 22 Jun 2001 - 13 Sep 2006 |
Financial Data
Financial info
425000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 425000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marketplacers International Limited Shareholder NZBN: 9429037555351 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
22 Jun 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marketplacers International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 965376 |
| Country of origin | NZ |
Location
Companies nearby
 |
August Properties Management Limited 31 Reservoir Road |
|
I-count Limited 31 Reservoir Road |
|
Kelmar Enterprises Limited 31 Reservoir Road |
|
Lilly-ann Holdings Limited 31 Reservoir Road |
|
Missionkoru Charitable Trust 31 Reservoir Road |
|
Tui Equities Limited 19 Reservoir Road |