Fredricsen Holdings Limited
Type: NZ Limited Company (Ltd)Fredricsen Holdings Limited (NZBN 9429037870058) was started on 07 Apr 1998. 5 addresess are currently in use by the company: 17 Dame Nganeko Drive, Glenbrook, 2681 (type: postal, delivery). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 08 May 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Fredricsen, Anita Catherina (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 66.7 per cent of all shares (667 shares); it includes
Fredricsen, Peter Michael (an individual) - located at Rd 1, Bombay. The next group of shareholders, share allotment (33 shares, 3.3%) belongs to 2 entities, namely:
Walker, Bettina, located at Tairua, Tairua (an individual),
Fredricsen, Peter Michael, located at Rd 1, Bombay (an individual). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Fredricsen Holdings Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 08 May 2017 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office | 11 Jun 2019 |
| 17 Dame Nganeko Drive, Glenbrook, 2681 | Postal & delivery | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Fredricsen
Rd 1, Bombay, Auckland, 2675
Address used since 28 Oct 2023
Glenbrook, 2681
Address used since 12 Mar 2020
Kinleith, Tokoroa, 3491
Address used since 07 Mar 2016 |
Director | 07 Apr 1998 - current |
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 May 2014 - 08 May 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 31 May 2012 - 16 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 08 Jun 2010 - 16 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 08 Jun 2010 - 31 May 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 30 May 2003 - 08 Jun 2010 |
| Duncan Road, R D 3, Hamilton | Registered | 12 Apr 2000 - 30 May 2003 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 23 Apr 1999 - 30 May 2003 |
| Duncan Road, R D 3, Hamilton | Physical | 23 Apr 1999 - 23 Apr 1999 |
| Duncan Road, R D 3, Hamilton | Registered | 12 Apr 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredricsen, Anita Catherina Individual |
Rd 1 Bombay 2675 |
28 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredricsen, Peter Michael Individual |
Rd 1 Bombay 2675 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Bettina Individual |
Tairua Tairua 3508 |
06 Dec 2007 - current |
|
Fredricsen, Peter Michael Individual |
Rd 1 Bombay 2675 |
06 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houchen, Stuart Charles Individual |
Hamilton |
06 Dec 2007 - 23 Oct 2013 |
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