Freed Group Limited was incorporated on 16 May 2011 and issued a number of 9429031095044. The registered LTD company has been supervised by 5 directors: Oliver Patrick Samuel Van Arts - an active director whose contract started on 16 May 2011,
Martha Jane Van Arts - an active director whose contract started on 16 May 2011,
Wei Peng - an inactive director whose contract started on 01 May 2018 and was terminated on 05 Nov 2018,
David Francis Goldsack - an inactive director whose contract started on 18 Oct 2011 and was terminated on 02 Mar 2015,
Ross Stewart Goldsack - an inactive director whose contract started on 18 Oct 2011 and was terminated on 26 Nov 2012.
According to our database (last updated on 02 Apr 2024), this company filed 1 address: Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 (type: registered, service).
Until 24 Jun 2021, Freed Group Limited had been using Unit B01, 5 Hohipere Street, Eden Terrace, Auckland as their physical address.
A total of 1235 shares are issued to 3 groups (5 shareholders in total). In the first group, 1233 shares are held by 3 entities, namely:
Van Arts, Oliver Patrick Samuel (a director) located at Eden Terrace, Auckland postcode 1010,
Van Arts, Martha Jane (a director) located at Eden Terrace, Auckland postcode 1010,
Acl Trustees 2017 Limited (an entity) located at Auckland postcode 1011.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Van Arts, Oliver Patrick Samuel - located at Eden Terrace, Auckland.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Van Arts, Martha Jane, located at Eden Terrace, Auckland (a director). Freed Group Limited was classified as "Cosmetic retailing" (business classification G427120).
Other active addresses
Address #4: Unit G06, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & service address used from 31 Mar 2023
Principal place of activity
Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 25 Jan 2019 to 24 Jun 2021
Address #2: Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 25 Jan 2019 to 30 Jun 2021
Address #3: 6 Crummer Road, Grey Lynn, 1021 New Zealand
Registered & physical address used from 03 Oct 2018 to 25 Jan 2019
Address #4: Level 1, 1 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 12 May 2015 to 03 Oct 2018
Address #5: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 18 Jun 2013 to 12 May 2015
Address #6: 143 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 16 May 2012 to 18 Jun 2013
Address #7: 169a Main Road, Clive, Napier, 4110 New Zealand
Physical & registered address used from 16 May 2011 to 16 May 2012
Basic Financial info
Total number of Shares: 1235
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1233 | |||
Director | Van Arts, Oliver Patrick Samuel |
Eden Terrace Auckland 1010 New Zealand |
16 May 2011 - |
Director | Van Arts, Martha Jane |
Eden Terrace Auckland 1010 New Zealand |
16 May 2011 - |
Entity (NZ Limited Company) | Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 |
Auckland 1011 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Van Arts, Oliver Patrick Samuel |
Eden Terrace Auckland 1010 New Zealand |
16 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Van Arts, Martha Jane |
Eden Terrace Auckland 1010 New Zealand |
16 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trinity Industries Limited Shareholder NZBN: 9429041344538 Company Number: 5409161 |
21 Dec 2017 - 31 May 2019 | |
Individual | Thodey, Peter Leonard |
Remuera Auckland 1050 New Zealand |
26 Oct 2011 - 27 Mar 2015 |
Other | Skinnies Europe Gmbh Company Number: CH-020.4.055.742-1 |
Zurich 8046 Switzerland |
21 Dec 2017 - 14 Mar 2022 |
Individual | Peng, Wei |
17 Wakefield Street Auckland Central 1010 New Zealand |
03 May 2018 - 31 May 2019 |
Individual | Goldsack, Janet Marion |
Waikanae Beach Waikanae 5036 New Zealand |
26 Oct 2011 - 23 Mar 2015 |
Individual | Goldsack, Ross Stewart |
Parnell Auckland 1052 New Zealand |
26 Oct 2011 - 23 Mar 2015 |
Individual | Goldsack, David Francis |
Waikanae Beach Waikanae 5036 New Zealand |
26 Oct 2011 - 23 Mar 2015 |
Entity | Trinity Industries Limited Shareholder NZBN: 9429041344538 Company Number: 5409161 |
Mangere Auckland 2022 New Zealand |
21 Dec 2017 - 31 May 2019 |
Oliver Patrick Samuel Van Arts - Director
Appointment date: 16 May 2011
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 04 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 21 Sep 2018
Martha Jane Van Arts - Director
Appointment date: 16 May 2011
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 04 May 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 21 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Wei Peng - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 05 Nov 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2018
David Francis Goldsack - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 02 Mar 2015
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 18 Oct 2011
Ross Stewart Goldsack - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 26 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Oct 2011
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