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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Verdonk, Lambertus |
Rd 3 Hunua 2583 New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Verdonk, Christine |
Rd 3 Hunua 2583 New Zealand |
03 Nov 2003 - |
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
Armada Equine Limited
36c Farquharson Road
Armada Innovations Limited
36c Farquharson Road
Pakiri Trustees Limited
36 C Farquharson Rd
Fore Seas Limited
108 Aldridge Road
Jurassic Park Limited
108 Aldridge Road
Robinson Builders Limited
46 Farquharson Road
Dick Bon Dickie Limited
30 Heald Road
Fowler Family Investments Limited
35 Mcmurray Road
Fruity Futures Limited
1 Cowan Road
Jala Projects Limited
144 Markham Road
Seventy B Limited
178 Steel Road
Tuscan Residential Investments Limited
36 Sinclair Road