General information
Fremato New Zealand Limited
Type: NZ Limited Company (Ltd)9429042251354
New Zealand Business Number
5900279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Fremato New Zealand Limited (issued an NZ business number of 9429042251354) was incorporated on 30 Mar 2016. 5 addresess are currently in use by the company: 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: postal, office). 11K Echelon Place, East Tamaki, Auckland had been their physical address, up until 21 Mar 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Fremato New Zealand Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Mar 2017 |
| 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Sep 2019 |
| 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Postal | 02 Sep 2020 |
Contact info
64 9 2749695
Phone (Phone)
admin@tvh.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Chillingworth
Cockle Bay, Auckland, 2014
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
| Dominiek V. | Director | 30 Mar 2016 - current |
| Mark O. | Director | 08 Jan 2020 - current |
|
Grant Adam
Paradise Point, 4216
Address used since 28 Nov 2023
Paradise Point, 4216
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
| John L. | Director | 22 Mar 2018 - 01 Feb 2021 |
| Bernard D. | Director | 30 Mar 2016 - 22 Mar 2018 |
|
Mason Smith
Cockle Bay, Auckland, 2014
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 05 Feb 2018 |
Addresses
Principal place of activity
| 80 Lady Ruby Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 11k Echelon Place, East Tamaki, Auckland, 2013 | Physical & registered | 30 Mar 2016 - 21 Mar 2017 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fremato Group Nv Other (Other) |
30 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 26 Sep 2022 |
| Name | Tvh Global Nv |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 763469875 |
| Country of origin | BE |
Location
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Tvh New Zealand Limited 80 Lady Ruby Drive |
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Pro Touring Garage Limited Suite 3, 32 Barmac Place |
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Award Concepts Limited 70 Lady Ruby Drive |
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