General information
Freo Developments Limited
Type: NZ Limited Company (Ltd)9429037999360
New Zealand Business Number
875457
Company Number
Registered
Company Status
Freo Developments Limited (issued an NZ business identifier of 9429037999360) was incorporated on 15 Sep 1997. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their physical address, until 28 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cottisloe Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 19 May 1998 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 20 Jul 2006 |
Director | 15 Nov 2004 - 12 Jun 2015 |
|
Graham Edward Collins
R D 3, Albany,
Address used since 15 Sep 1997 |
Director | 15 Sep 1997 - 06 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical & registered | 01 Feb 2013 - 28 Apr 2015 |
| C/-kdb Business Advisory Ltd, Level, 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 23 Jul 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 07 Dec 2009 - 23 Jul 2012 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 01 Nov 2005 - 07 Dec 2009 |
| C/- Primecare New Zealand Limited, Level 10, 17 Albert Street, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland | Registered | 20 Mar 2001 - 01 Nov 2005 |
| Level 10, 52 Swanson St, Auckland | Physical | 20 Mar 2001 - 01 Nov 2005 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Registered | 11 Apr 2000 - 20 Mar 2001 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Physical | 01 Jun 1999 - 20 Mar 2001 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Registered | 11 Dec 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Sep 1997 - current |
Ultimate Holding Company
| Name | Cottisloe Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548939 |
| Country of origin | NZ |
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