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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Director | Davenport, Elena Margaret |
Avondale Auckland 1026 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Director | Davenport, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
06 Oct 2014 - |
Director | Davenport, Peter Nicholas |
Remuera Auckland 1050 New Zealand |
06 Oct 2014 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Director | Parry, Richard John |
Avondale Auckland 1026 New Zealand |
07 Nov 2014 - |
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
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
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