General information
Fredon Air NZ Limited
Type: NZ Limited Company (Ltd)9429042110439
New Zealand Business Number
5860007
Company Number
Registered
Company Status
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description
Fredon Air Nz Limited (issued a business number of 9429042110439) was registered on 15 Dec 2015. 2 addresses are in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 3 City Road, Auckland had been their registered address, up until 05 Jul 2016. 100 shares are issued 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:
Fredon Air International Pty Limited (an other) located at Silverwater, Nsw postcode 2128. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is the classification the ABS issued Fredon Air Nz Limited. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Hillel Lipman
Vaucluse, Nsw, 2030
Address used since 15 Dec 2015
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 15 Dec 2015 - current |
|
Richard Drigo
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Narabeen, Nsw, 2101
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Frank Kotsis
Lugarno, Nsw, 2210
Address used since 15 Dec 2015
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 15 Dec 2015 - current |
|
Piero Bua
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Carlingford, Nsw, 2118
Address used since 15 Dec 2015
Concord, Nsw, 2137
Address used since 30 Aug 2019 |
Director | 15 Dec 2015 - current |
|
Glenn Davies Hughes
Beaumont Hills, Nsw, 2155
Address used since 15 Dec 2015
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 15 Dec 2015 - 21 Nov 2023 |
|
Alan Christopher Brown
Silerwater, Nsw, 2128
Address used since 01 Jan 1970
Glenmore Park, Nsw, 2745
Address used since 15 Dec 2015
Silerwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 15 Dec 2015 - 04 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 15 Dec 2015 - 05 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredon Air International Pty Limited Other (Other) |
Silverwater Nsw 2128 |
15 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fredon Air International Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 609404953 |
| Country of origin | AU |
| Address |
123 Wetherill Street Silverwater Nsw 2128 |
Location
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