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General information

Bert Free Holdings Limited

Type: NZ Limited Company (Ltd)
9429040848099
New Zealand Business Number
29643
Company Number
Registered
Company Status

Bert Free Holdings Limited (issued an NZBN of 9429040848099) was started on 24 Jun 1974. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, service). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, until 06 Oct 2015. Bert Free Holdings Limited used more names, namely: Bert Free Engineering Limited from 21 Mar 1985 to 19 Feb 1991, Free Bros Transport Engineers Limited (24 Jun 1974 to 21 Mar 1985). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Free, Peter Robert (an individual) located at Trentham, Upper Hutt postcode 5018. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Physical & service & registered 06 Oct 2015
Last updated:
Directors
Name and Address Role Period
Peter Robert Free
Upper Hutt, Wellington, 5018
Address used since 22 Nov 1999
Trentham, Upper Hutt, 5018
Address used since 25 Sep 2017
Director 22 Nov 1999 - current
Free David
Trentham, Upper Hutt, 5018
Address used since 27 Apr 2007
Director 01 Apr 2005 - 31 Mar 2009
Charles Albert Free
Crofton Downs, Wellington,
Address used since 24 Apr 1991
Director 24 Apr 1991 - 10 Dec 2008
Kathleen Thelma Free
Crofton Downs, Wellington,
Address used since 14 Oct 1976
Director 14 Oct 1976 - 01 Apr 2005
Addresses
Previous address Type Period
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Physical & registered 24 Apr 2014 - 06 Oct 2015
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Physical & registered 21 Feb 2013 - 24 Apr 2014
C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered 01 Nov 2000 - 21 Feb 2013
Grant Thorton, 8th Floor, 120 Victoria Street, Wellington Registered 01 Nov 2000 - 01 Nov 2000
Same As Registered Office Address Physical 31 Oct 2000 - 21 Feb 2013
Level 8, 120 Victoria Street, Wellington Physical 31 Oct 2000 - 31 Oct 2000
Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington Registered 20 Apr 1994 - 01 Nov 2000
3rd Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington Registered 24 Sep 1992 - 20 Apr 1994
Financial Data
Financial info
20000
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: 20000
Shareholder Name Address Period
Free, Peter Robert
Individual 		Trentham
Upper Hutt
5018 		17 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Free, Kathleen Thelma
Individual 		Crofton Downs
Wellington
 24 Jun 1974 - 17 Dec 2008
Free, Charles Albert
Individual 		Crofton Downs
Wellington
 24 Jun 1974 - 17 Dec 2008
Location
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