Shortcuts

Fremont Studio Limited

Type: NZ Limited Company (Ltd)
9429041442814
NZBN
5480105
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
73 Mead Street
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 26 Jul 2021
73 Mead Street
Avondale
Auckland 1026
New Zealand
Registered & service address used since 04 Apr 2024

Fremont Studio Limited, a registered company, was started on 06 Oct 2014. 9429041442814 is the New Zealand Business Number it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been categorised. This company has been run by 4 directors: Peter Nicholas Davenport - an active director whose contract started on 06 Oct 2014,
Elena Margaret Davenport - an active director whose contract started on 06 Oct 2014,
Mary Elizabeth Davenport - an active director whose contract started on 06 Oct 2014,
Richard John Parry - an active director whose contract started on 06 Oct 2014.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Mead Street, Avondale, Auckland, 1026 (types include: registered, service).
Fremont Studio Limited had been using 73 Mead Street, Auckland as their registered address up to 26 Jul 2021.
Former names for the company, as we identified at BizDb, included: from 27 Jul 2017 to 04 Jul 2018 they were called Perfect Present Co Limited, from 06 Oct 2014 to 27 Jul 2017 they were called One Three Five Limited.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 3000 shares (15%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 15000 shares (75%). Finally the next share allocation (2000 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

73 Mead Street, Auckland, 1026 New Zealand


Previous addresses

Address #1: 73 Mead Street, Auckland, 1026 New Zealand

Registered & physical address used from 30 Mar 2020 to 26 Jul 2021

Address #2: 108/13 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 31 Jul 2018 to 30 Mar 2020

Address #3: Flat 1, 23 Martin Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 06 Oct 2014 to 31 Jul 2018

Contact info
64 21 859440
Phone
rick@rpga.co.nz
Email
rpga.co.nz
Website
No website
Website
www.fremontstudio.co.nz
28 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Davenport, Elena Margaret Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 15000
Director Davenport, Mary Elizabeth Remuera
Auckland
1050
New Zealand
Director Davenport, Peter Nicholas Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 2000
Director Parry, Richard John Avondale
Auckland
1026
New Zealand
Directors

Peter Nicholas Davenport - Director

Appointment date: 06 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2015


Elena Margaret Davenport - Director

Appointment date: 06 Oct 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jul 2021

Address: Auckland, 1026 New Zealand

Address used since 22 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jul 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 23 Jul 2018


Mary Elizabeth Davenport - Director

Appointment date: 06 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2014


Richard John Parry - Director

Appointment date: 06 Oct 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jul 2021

Address: Auckland, 1026 New Zealand

Address used since 22 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jul 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 23 Jul 2018

Nearby companies

Lanaco Limited
1/23 Martin Avenue

Sea Leopard Ventures Limited
1/23 Martin Avenue

Pearl & Co (nz) Limited
21 Martin Avenue

Speak Easy Limited
68 Lucerne Road

Casey Commercial Limited
18 Kenny Road

Andcoe Limited
9 Martin Avenue

Similar companies

Cashmore & Colleagues Limited
6 Rakau Street

Elemento Limited
22 Raumati Road

Innerspace Limited
25 Raumati Road

Kids Suite Interiors Limited
1a Ngapuhi Road

L.a. Interiors Limited
38 Ranui Road

Little Meadow Design Limited
69 Waiatarua Road