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Set Free Holdings Limited

Type: NZ Limited Company (Ltd)
9429035716419
NZBN
1423087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
36f Farquharson Road
Rd 3
Hunua 2583
New Zealand
Physical & registered & service address used since 20 Jul 2017
36f Farquharson Road
Rd 3
Hunua 2583
New Zealand
Office address used since 04 Jul 2019

Set Free Holdings Limited was started on 03 Nov 2003 and issued a business number of 9429035716419. The registered LTD company has been managed by 2 directors: Lambertus Verdonk - an active director whose contract began on 03 Nov 2003,
Christine Dun - an inactive director whose contract began on 03 Nov 2003 and was terminated on 21 Jun 2010.
As stated in our information (last updated on 20 Feb 2024), the company filed 1 address: 36F Farquharson Road, Rd 3, Hunua, 2583 (types include: office, registered).
Until 20 Jul 2017, Set Free Holdings Limited had been using 112 West Road, Rd 2, Papakura as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Verdonk, Lambertus (an individual) located at Rd 3, Hunua postcode 2583.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Verdonk, Christine - located at Rd 3, Hunua. Set Free Holdings Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

36f Farquharson Road, Rd 3, Hunua, 2583 New Zealand


Previous addresses

Address #1: 112 West Road, Rd 2, Papakura, 2582 New Zealand

Registered address used from 19 Apr 2017 to 20 Jul 2017

Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 19 Aug 2016 to 19 Apr 2017

Address #3: 112 West Road, Rd 2, Papakura, 2582 New Zealand

Physical address used from 19 Aug 2016 to 20 Jul 2017

Address #4: 112 West Road, Clevedon, Auckland New Zealand

Physical address used from 11 Sep 2009 to 19 Aug 2016

Address #5: 112 West Road, Clevedon New Zealand

Registered address used from 11 Sep 2009 to 19 Aug 2016

Address #6: 16 Mildon Road, Henderson, Auckland

Registered & physical address used from 03 Jul 2009 to 11 Sep 2009

Address #7: 16 Mildon Road,, Rd 2 Henderson, Auckland

Registered & physical address used from 03 Nov 2003 to 03 Jul 2009

Contact info
64 274 369964
Phone
lynne@maxnet.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Verdonk, Lambertus Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Verdonk, Christine Rd 3
Hunua
2583
New Zealand
Directors

Lambertus Verdonk - Director

Appointment date: 03 Nov 2003

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 11 Jul 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Jun 2010


Christine Dun - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 21 Jun 2010

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 06 Sep 2009

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