Fremato New Zealand Limited (issued an NZ business number of 9429042251354) was incorporated on 30 Mar 2016. 5 addresess are currently in use by the company: 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: postal, office). 11K Echelon Place, East Tamaki, Auckland had been their physical address, up until 21 Mar 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Fremato New Zealand Limited. Businesscheck's database was updated on 11 Sep 2024.
Current address | Type | Used since |
---|---|---|
80 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Mar 2017 |
80 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Sep 2019 |
80 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Postal | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Brendan Chillingworth
Cockle Bay, Auckland, 2014
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
Dominiek V. | Director | 30 Mar 2016 - current |
Mark O. | Director | 08 Jan 2020 - current |
Grant Adam
Paradise Point, 4216
Address used since 28 Nov 2023
Paradise Point, 4216
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
John L. | Director | 22 Mar 2018 - 01 Feb 2021 |
Bernard D. | Director | 30 Mar 2016 - 22 Mar 2018 |
Mason Smith
Cockle Bay, Auckland, 2014
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 05 Feb 2018 |
80 Lady Ruby Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
11k Echelon Place, East Tamaki, Auckland, 2013 | Physical & registered | 30 Mar 2016 - 21 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Fremato Group Nv Other (Other) |
30 Mar 2016 - current |
Effective Date | 26 Sep 2022 |
Name | Tvh Global Nv |
Type | Limited Liability Company |
Ultimate Holding Company Number | 763469875 |
Country of origin | BE |
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