General information
Freespan Sports Stadia Limited
Type: NZ Limited Company (Ltd)9429035909286
New Zealand Business Number
1338543
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Freespan Sports Stadia Limited (New Zealand Business Number 9429035909286) was registered on 07 Jul 2003. 4 addresses are currently in use by the company: Po Box 77, Clevedon, Auckland, 2248 (type: postal, office). 23 Miller St, Pt Chevalier had been their physical address, until 23 Sep 2016. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
Plummer, John (an individual) located at Remuera, Auckland postcode 1050. "Business consultant service" (business classification M696205) is the category the ABS issued to Freespan Sports Stadia Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Sep 2016 |
| Po Box 77, Clevedon, Auckland, 2248 | Postal | 28 Mar 2019 |
| 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office | 28 Mar 2019 |
Contact info
64 27 2362287
Phone (Phone)
john@freespansportsstadia.co.nz
Email
john@fssnz.com
Email (company correspondence)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Laurence Plummer
Remuera, Auckland, 1050
Address used since 31 Mar 2022 |
Director | 07 Jul 2003 - current |
|
John Plummer
Remuera, Auckland, 1050
Address used since 31 Mar 2022
Remuera, Auckland, 1050
Address used since 30 Mar 2021
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2010
Point Chevalier, Auckland, 1022
Address used since 01 Feb 2018 |
Director | 07 Jul 2003 - current |
|
Raewyn Mary Jury
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2010 |
Director | 26 Mar 2010 - 31 Mar 2014 |
|
Adrian Kinsler
Rd2 Papakura, Auckland,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 31 Mar 2005 |
Addresses
Principal place of activity
| 5-7 Kingdon Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 23 Miller St, Pt Chevalier | Physical | 09 Apr 2010 - 23 Sep 2016 |
| 23 Miller Street, Point Chevalier, Auckland, 1022 | Registered | 07 Apr 2009 - 23 Sep 2016 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd | Registered | 26 Mar 2009 - 07 Apr 2009 |
| 151 Dominion Rd, Mt Eden, Auckland 1024 | Registered | 30 Nov 2007 - 26 Mar 2009 |
| Suite 365, 63 Remuera Rd, Newmarket, Auckland | Registered | 07 Apr 2005 - 30 Nov 2007 |
| Suite 365, 63 Remuera Road, Newmarket, Auckland | Physical | 07 Apr 2005 - 09 Apr 2010 |
| 108 Highridge Road, Rd2 Papakura, Auckland | Registered & physical | 07 Jul 2003 - 07 Apr 2005 |
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, John Individual |
Remuera Auckland 1050 |
07 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinsler, Adrian Individual |
Rd2 Papakura Auckland |
07 Jul 2003 - 27 Feb 2024 |
|
Moore, Pat Individual |
Takapuna Auckland |
07 Jul 2003 - 03 Oct 2007 |
|
Moore, Pat Individual |
Takapuna |
23 Nov 2007 - 29 Mar 2013 |
Location
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