Freedom Furniture New Zealand Limited
Type: NZ Limited Company (Ltd)Freedom Furniture New Zealand Limited (issued an NZ business number of 9429035922087) was registered on 24 Jun 2003. 2 addresses are in use by the company: 18-26 Amelia Earhart Avenue, Mangere, Auckland, 2022 (type: registered, physical). 49 Station Road, Papatoetoe, Auckland had been their physical address, up until 03 Jun 2016. 39623015 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 39622915 shares (100 per cent of shares), namely:
Freedom Furniture Australia Pty Limited (an other) located at North Ryde postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
Freedom Furniture Australia Pty Limited (an other) - located at North Ryde. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-26 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Registered & physical & service | 03 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Abdul Hameed Mohammed
Royal Oak, Auckland, 1061
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - current |
|
Zeljka Hertelendi
Howick, Auckland, 2014
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Blaine Leslie Callard
Clontarf Nsw, 2093
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Michael Robert Stransham Ford
Fitzroy, 3065
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - 12 Jul 2023 |
|
Deborah Ridling
Herne Bay, Auckland, 1011
Address used since 15 Nov 2016 |
Director | 02 Sep 2005 - 30 Sep 2022 |
|
Michael Jonathan Gordon
St Ives, Nsw 2075,
Address used since 17 Nov 2009
North Ryde Nsw,
Address used since 01 Jan 1970
North Ryde Nsw,
Address used since 01 Jan 1970 |
Director | 24 Jun 2003 - 30 Jan 2020 |
|
Timothy William Schaafsma
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Lewisham, 2049
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 31 Dec 2019 |
|
Alan Robert Kidger Tucker
Vaucluse, 2030
Address used since 12 May 2010 |
Director | 12 May 2010 - 30 Apr 2012 |
|
Geoffrey Graeme Mcintosh
Avalon Beach Nsw 2107, Australia,
Address used since 17 Nov 2009 |
Director | 31 Oct 2005 - 12 May 2010 |
|
Rodney Howard Walker
Berowa, Nsw 2081, Australia,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 31 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 49 Station Road, Papatoetoe, Auckland, 2025 | Physical & registered | 15 Nov 2013 - 03 Jun 2016 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 25 Jan 2012 - 15 Nov 2013 |
| 49 Station Road, Papatoetoe, Auckland | Registered & physical | 24 Jun 2003 - 25 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Furniture Australia Pty Limited Other (Other) |
North Ryde 2113 |
24 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Furniture Australia Pty Limited Other (Other) |
North Ryde 2113 |
24 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 09 Aug 2016 |
| Name | Steinhoff International Holdings Nv |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
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