General information

Freemans Bay Consulting Limited

Type: NZ Limited Company (Ltd)
9429041202074
New Zealand Business Number
5156881
Company Number
Registered
Company Status

Freemans Bay Consulting Limited (issued a New Zealand Business Number of 9429041202074) was registered on 28 Apr 2014. 2 addresses are in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up until 08 Jul 2020. Freemans Bay Consulting Limited used more aliases, namely: Gold Coast Entertainment Limited from 17 Apr 2014 to 01 May 2017. 1200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 600 shares (50 per cent of shares), namely:
Freemans Bay Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Freemans Bay Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Jul 2020
Directors
Name and Address Role Period
Kathryn Lucia Wills
Freemans Bay, Auckland, 1011
Address used since 29 May 2017
Director 29 May 2017 - current
Timothy Milton Murphy
Westshore, Napier, 4110
Address used since 19 Mar 2021
26 Side Road, Haumoana, 4102
Address used since 29 May 2017
Haumoana, 4102
Address used since 08 Mar 2019
Director 29 May 2017 - current
Stephanie Katherine Murphy
Westshore, Napier, 4110
Address used since 19 Mar 2021
Haumoana, 4102
Address used since 29 May 2017
Haumoana, 4102
Address used since 08 Mar 2019
Director 29 May 2017 - 29 Oct 2021
Duane Michael Davies
Norwood, South Australia, 5067
Address used since 01 Jan 1970
Pitcairn Grove, Westlakes, South Adelaide,
Address used since 28 Apr 2014
Director 28 Apr 2014 - 09 Jun 2017
Addresses
Previous address Type Period
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2019 - 08 Jul 2020
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 13 Mar 2017 - 11 Sep 2019
Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 18 Sep 2015 - 13 Mar 2017
330 Broadway Avenue, Palmerston North, 4414 Registered & physical 28 Apr 2014 - 18 Sep 2015
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Freemans Bay Trustee Limited
Shareholder NZBN: 9429041202050
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Apr 2014 - current
Freemans Bay Trustee Limited
Shareholder NZBN: 9429041202050
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Apr 2014 - current
Location
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