General information

Fredco Motors (1997) Limited

Type: NZ Limited Company (Ltd)
9429037954024
New Zealand Business Number
885460
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69158344
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Fredco Motors (1997) Limited (NZBN 9429037954024) was started on 25 Nov 1997. 4 addresses are in use by the company: 310 New North Road, Kingsland, Auckland, 1021 (type: office, delivery). 17 Union Street, Auckland Central, Auckland had been their physical address, until 25 Aug 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Draper Burnes Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Draper, Craig William (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Draper, Craig William (an individual) - located at Kingsland, Auckland. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued Fredco Motors (1997) Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
310 New North Road, Kingsland, Auckland, 1021 Physical & registered & service 25 Aug 2016
310 New North Road, Kingsland, Auckland, 1021 Office & delivery 04 Oct 2019
Contact info
64 09 3775123
Phone (Phone)
fredco@xtra.co.nz
Email
accounts@fredco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Fredco Motors
Website
Directors
Name and Address Role Period
Craig William Draper
Kingsland, Auckland, 1021
Address used since 25 Aug 2016
Director 25 Nov 1997 - current
Addresses
Principal place of activity
310 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
17 Union Street, Auckland Central, Auckland, 1010 Physical 30 Jan 2012 - 25 Aug 2016
17 Union Street, Auckland Central, Auckland, 1010 Registered 27 Jan 2012 - 25 Aug 2016
L.3, 202 Ponsonby Rd, Ponsonby, Auckland Registered 24 Oct 2008 - 27 Jan 2012
L.3, 202 Ponsonby Road, Ponsonby, Auckland Physical 01 Nov 2004 - 30 Jan 2012
L.1, 202 Ponsonby Road, Ponsonby, Auckland Registered 01 Nov 2004 - 24 Oct 2008
2 Pompallier Tce, Ponsonby, Auckland Registered 26 Nov 2001 - 01 Nov 2004
Level 1, 2 Pompallier Terrace, Ponsonby Physical 20 Nov 2001 - 01 Nov 2004
60 Wellpark Avenue, Grey Lynn, Auckland Physical 20 Nov 2001 - 20 Nov 2001
60 Wellpark Avenue, Grey Lynn, Auckland Registered 06 Nov 2001 - 26 Nov 2001
60 Wellpark Avenue, Grey Lynn, Auckland Registered 12 Apr 2000 - 06 Nov 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Draper Burnes Trustee Limited
Shareholder NZBN: 9429031041607
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Sep 2011 - current
Draper, Craig William
Individual
Kingsland
Auckland
1021
25 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Draper, Craig William
Individual
Kingsland
Auckland
1021
25 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Burnes, Robert Norman
Individual
126 Vincent Street
Auckland City
18 Oct 2005 - 01 Sep 2011
Draper, Robert James
Individual
Pt Chevalier
Auckland
1022
18 Oct 2005 - 04 Jul 2017
Location
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