General information
Freedom Systems Limited
Type: NZ Limited Company (Ltd)9429042339250
New Zealand Business Number
5990767
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Freedom Systems Limited (NZBN 9429042339250) was registered on 17 May 2016. 5 addresess are currently in use by the company: Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (type: postal, office). Unit 3, 30 Willow Street, Tauranga had been their registered address, up until 16 May 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Freedom Systems Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Chapel Street, Tauranga, 3110 | Physical & registered & service | 16 May 2019 |
| Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 | Postal | 27 Aug 2019 |
| 65 Chapel Street, Tauranga, 3110 | Office & delivery | 27 Aug 2019 |
Contact info
64 7 5779030
Phone (Phone)
Caroline@flv.co.nz
Email (Control)
nadine@flv.co.nz
Email (Annual Returns)
admin@flv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Marinus Van Het Wout
Queenstown, 9371
Address used since 18 Mar 2024
Waihi Beach, Waihi Beach, 3611
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
Addresses
Principal place of activity
| 65 Chapel Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 30 Willow Street, Tauranga, 3110 | Registered & physical | 17 May 2016 - 16 May 2019 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Group Holdings Limited Shareholder NZBN: 9429042219477 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 May 2016 - current |
Ultimate Holding Company
| Name | Freedom Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5898900 |
| Country of origin | NZ |
| Address |
Suite 3, 30 Willow Street Tauranga Tauranga 3110 |
Location
Companies nearby
 |
Itech Design Limited Suite 6, 30 Willow Street |
|
Inspired Innovations Trust Suite 3, 30 Willow Street |
|
St Luke's Assembly Of God Trust Board Suite 2, 30 Willow Street |
|
Rangataua Trust C/o Keam & Associates |
|
Sloan & Ebbing Limited Lyon O'neale Arnold (d J Arnold) |
|
D D Commercial Limited 40 Willow Street |
Similar companies
|
Tessa Management Limited Level 5, Harrington House |
|
Horticare Services Limited Second Floor, 60 Durham Street |
|
Compass Homes Contracts Limited Second Floor, 60 Durham Street |
|
Ea Gp Limited 53 Spring Street |
|
Pohutukawa Private Equity V Limited 158 Cameron Road |
|
Pohutukawa Tahi Limited 158 Cameron Road |