General information
Friendly Limited
Type: NZ Limited Company (Ltd)9429041656228
New Zealand Business Number
5635567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116357143
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Friendly Limited (issued a New Zealand Business Number of 9429041656228) was launched on 16 Mar 2015. 4 addresses are in use by the company: Friendly Manager, 60 Durham Street, Tauranga, Bay Of Plenty, 3112 (type: registered, service). Suite 1A, 10 Hynds Road, Gate Pa, Tauranga had been their registered address, until 13 Jul 2020. 1532067 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1532067 shares (100% of shares), namely:
Frello Limited (an entity) located at Tauranga postcode 3110. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Friendly Limited. Businesscheck's information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1a, 10 Hynds Road, Gate Pa, Tauranga, 3112 | Physical & service | 12 Dec 2018 |
| Suite 1a, 10 Hynds Road, Gate Pa, Tauranga, 3112 | Registered | 13 Jul 2020 |
| Friendly Manager, 60 Durham Street, Tauranga, Bay Of Plenty, 3112 | Registered & service | 12 Sep 2023 |
Contact info
64 508 374363
Phone (Phone)
info@friendlymanager.com
Email
accounts@friendlymanager.com
Email
accounts@friendlymanager.com
Email (nzbn-reserved-invoice-email-address-purpose)
friendlymanager.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Edward Friend
Rd 7, Papamoa, 3187
Address used since 01 Jul 2020
556 Cameron Road, Tauranga, 3112
Address used since 16 Mar 2015
Bethlehem, Tauranga, 3110
Address used since 17 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Colin Joseph Ronald Groves
Ohaupo, 3282
Address used since 01 Jun 2023
Rd 3, Hamilton, 3283
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Ross William Simmonds
Omokoroa, Omokoroa, 3114
Address used since 12 Feb 2021
Richmond, Richmond, 7020
Address used since 28 Jul 2017
Richmond, Richmond, 7020
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - 12 Apr 2023 |
|
Kenneth Stewart Edkins
Rd 7, Te Puke, 3187
Address used since 19 Apr 2019 |
Director | 19 Apr 2019 - 12 Apr 2023 |
|
Brendan Keith Wilson
Te Puke, Te Puke, 3119
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - 12 Apr 2023 |
|
David Miller
Mosgiel, Mosgiel, 9024
Address used since 12 May 2017 |
Director | 12 May 2017 - 20 Mar 2020 |
|
Todd Albert Wakerley
Brookfield, Tauranga, 3110
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - 12 May 2017 |
Addresses
Principal place of activity
| 556 Cameron Road , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1a, 10 Hynds Road, Gate Pa, Tauranga, 3112 | Registered | 12 Dec 2018 - 13 Jul 2020 |
| 556 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 14 Dec 2016 - 12 Dec 2018 |
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical | 16 Mar 2015 - 14 Dec 2016 |
Financial Data
Financial info
1532067
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1532067
| Shareholder Name | Address | Period |
|---|---|---|
|
Frello Limited Shareholder NZBN: 9429050770229 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friend, Brooke Allise Individual |
Rd 7 Papamoa 3187 |
12 Aug 2021 - 01 Sep 2021 |
|
Hopkins, Ronald Individual |
Putaruru Putaruru 3411 |
26 Jan 2017 - 19 Apr 2023 |
|
Simmonds, Ross William Individual |
Omokoroa Omokoroa 3114 |
16 Mar 2015 - 19 Apr 2023 |
|
Simmonds, Ross William Individual |
Omokoroa Omokoroa 3114 |
16 Mar 2015 - 19 Apr 2023 |
|
Golden Meadows Limited Shareholder NZBN: 9429050420995 Company Number: 8329398 Entity |
19 Apr 2023 - 19 Apr 2023 | |
|
Wilson, Brendan Keith Individual |
Te Puke Te Puke 3119 |
12 Aug 2021 - 19 Apr 2023 |
|
Hopkins, Ronald Individual |
Putaruru Putaruru 3411 |
26 Jan 2017 - 19 Apr 2023 |
|
Simmonds, Ross William Individual |
Omokoroa Omokoroa 3114 |
16 Mar 2015 - 19 Apr 2023 |
|
Simmonds, Andrew Individual |
Judea Tauranga 3110 |
04 Jul 2018 - 19 Apr 2023 |
|
Waddell & Associates NZ Limited Shareholder NZBN: 9429037118679 Company Number: 1082937 Entity |
Cambridge 3434 |
28 Oct 2022 - 19 Apr 2023 |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
Rukuhia Hamilton 3282 |
13 Apr 2020 - 19 Apr 2023 |
|
Simmonds, Ross William Individual |
Omokoroa Omokoroa 3114 |
16 Mar 2015 - 19 Apr 2023 |
|
Simmonds, Ross William Individual |
Richmond Richmond 7020 |
16 Mar 2015 - 19 Apr 2023 |
|
Simmonds, Ross William Individual |
Richmond Richmond 7020 |
16 Mar 2015 - 19 Apr 2023 |
|
Simmonds, Ross William Individual |
Omokoroa Omokoroa 3114 |
16 Mar 2015 - 19 Apr 2023 |
|
Simmonds, Ross William Individual |
Omokoroa Omokoroa 3114 |
16 Mar 2015 - 19 Apr 2023 |
|
Hopkins, Ronald Individual |
Putaruru Putaruru 3411 |
26 Jan 2017 - 19 Apr 2023 |
|
Hopkins, Ronald Individual |
Putaruru Putaruru 3411 |
26 Jan 2017 - 19 Apr 2023 |
|
Hopkins, Ronald Individual |
Putaruru Putaruru 3411 |
26 Jan 2017 - 19 Apr 2023 |
|
Hopkins, Ronald Individual |
Putaruru Putaruru 3411 |
26 Jan 2017 - 19 Apr 2023 |
|
Hopkins, Ronald Individual |
Putaruru Putaruru 3411 |
26 Jan 2017 - 19 Apr 2023 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
26 Oct 2022 - 19 Apr 2023 |
|
Metcalfe, Paul Kenneth Individual |
Matua Tauranga 3110 |
11 Aug 2022 - 19 Apr 2023 |
|
Wilson, Kim Maree Individual |
Te Puke Te Puke 3119 |
12 Aug 2021 - 19 Apr 2023 |
|
Wilson, Kim Maree Individual |
Te Puke Te Puke 3119 |
12 Aug 2021 - 19 Apr 2023 |
|
Kenneth Stewart Edkins Other |
Rd 7 Te Puke 3187 |
22 Nov 2018 - 19 Apr 2023 |
|
Kenneth Stewart Edkins Other |
Rd 7 Te Puke 3187 |
22 Nov 2018 - 19 Apr 2023 |
|
Kenneth Stewart Edkins Other |
Rd 7 Te Puke 3187 |
22 Nov 2018 - 19 Apr 2023 |
|
Kenneth Stewart Edkins Other |
Rd 7 Te Puke 3187 |
22 Nov 2018 - 19 Apr 2023 |
|
Kenneth Stewart Edkins Other |
Rd 7 Te Puke 3187 |
22 Nov 2018 - 19 Apr 2023 |
|
Friend, Karl Edward Director |
Rd 7 Papamoa 3187 |
12 Aug 2021 - 19 Apr 2023 |
|
Friend, Karl Edward Director |
Rd 7 Papamoa 3187 |
12 Aug 2021 - 19 Apr 2023 |
|
Edkins, Helen Mary Individual |
Rd 7 Te Puke 3187 |
15 Aug 2022 - 19 Apr 2023 |
|
Olesen, Hamish Matthew Individual |
Te Puke Te Puke 3119 |
12 Aug 2021 - 19 Apr 2023 |
|
Olesen, Hamish Matthew Individual |
Te Puke Te Puke 3119 |
12 Aug 2021 - 19 Apr 2023 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
11 Aug 2022 - 19 Apr 2023 |
|
Smith, David Individual |
Birkenhead Auckland 0626 |
11 Aug 2022 - 19 Apr 2023 |
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 Entity |
Rd 1 Picton 7281 |
11 Aug 2022 - 19 Apr 2023 |
|
Simmonds, Andrew Individual |
Judea Tauranga 3110 |
04 Jul 2018 - 19 Apr 2023 |
|
Simmonds, Andrew Individual |
Judea Tauranga 3110 |
04 Jul 2018 - 19 Apr 2023 |
|
Simmonds, Andrew Individual |
Judea Tauranga 3110 |
04 Jul 2018 - 19 Apr 2023 |
|
Simmonds, Andrew Individual |
Judea Tauranga 3110 |
04 Jul 2018 - 19 Apr 2023 |
|
Simmonds, Andrew Individual |
Judea Tauranga 3110 |
04 Jul 2018 - 19 Apr 2023 |
|
Lawton, Aaron Benjamin David Individual |
Meadowbank Auckland 1072 |
11 Aug 2022 - 19 Apr 2023 |
|
Mcbride, Peter James Individual |
Rd 6 Tauranga 3176 |
15 Aug 2022 - 19 Apr 2023 |
|
Sarika Family Trust Company Number: 117 699 625 Other |
Te Puke Te Puke 3119 |
06 Oct 2020 - 12 Aug 2021 |
|
Dk Miller Investments Limited Shareholder NZBN: 9429045858536 Company Number: 6186752 Entity |
Mosgiel Mosgiel 9024 |
26 Jan 2017 - 08 Apr 2020 |
|
Friend, Karl And Brooke Individual |
Rd 7 Papamoa 3187 |
22 Jul 2021 - 12 Aug 2021 |
|
Dk Miller Investments Limited Shareholder NZBN: 9429045858536 Company Number: 6186752 Entity |
Mosgiel Mosgiel 9024 |
26 Jan 2017 - 08 Apr 2020 |
|
Dk Miller Investments Limited Shareholder NZBN: 9429045858536 Company Number: 6186752 Entity |
Mosgiel Mosgiel 9024 |
26 Jan 2017 - 08 Apr 2020 |
|
Oleson, Hamish Matthew Individual |
Te Puke Te Puke 3119 |
12 Aug 2021 - 12 Aug 2021 |
|
Friend, Karl Edward Director |
556 Cameron Road Tauranga 3112 |
16 Mar 2015 - 22 Jul 2021 |
|
Friend, Karl Edward Director |
556 Cameron Road Tauranga 3112 |
16 Mar 2015 - 22 Jul 2021 |
|
Friend, Karl Edward Director |
556 Cameron Road Tauranga 3112 |
16 Mar 2015 - 22 Jul 2021 |
|
Friend, Karl Edward Director |
556 Cameron Road Tauranga 3112 |
16 Mar 2015 - 22 Jul 2021 |
|
Friend, Karl Edward Director |
556 Cameron Road Tauranga 3112 |
16 Mar 2015 - 22 Jul 2021 |
|
Friend, Karl Edward Director |
556 Cameron Road Tauranga 3112 |
16 Mar 2015 - 22 Jul 2021 |
|
Friend, Karl Edward Director |
556 Cameron Road Tauranga 3112 |
16 Mar 2015 - 22 Jul 2021 |
|
Friend, Karl Edward Director |
556 Cameron Road Tauranga 3112 |
16 Mar 2015 - 22 Jul 2021 |
|
Groves, Colin Joseph Ronald Director |
Rd 3 Hamilton 3283 |
19 Aug 2019 - 13 Apr 2020 |
|
Groves, Colin Joseph Ronald Director |
Rd 3 Hamilton 3283 |
19 Aug 2019 - 13 Apr 2020 |
|
Dk Miller Investments Limited Shareholder NZBN: 9429045858536 Company Number: 6186752 Entity |
Mosgiel Mosgiel 9024 |
26 Jan 2017 - 08 Apr 2020 |
|
Dk Miller Investments Limited Shareholder NZBN: 9429045858536 Company Number: 6186752 Entity |
Mosgiel Mosgiel 9024 |
26 Jan 2017 - 08 Apr 2020 |
Location
Companies nearby
 |
Mactor Limited 556 Cameron Road |
|
R & Fd Davies Limited 556 Cameron Road |
|
Landstaff Horticulture Limited 568 Cameron Road |
|
The Orphanage Trust 570 Cameron Road |
|
The Mission Centre Trust 570 Cameron Road |
|
Life Health & Development Programme 567 Cameron Road |
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