General information

Family Freedom Concepts Limited

Type: NZ Limited Company (Ltd)
9429034688571
New Zealand Business Number
1652671
Company Number
Registered
Company Status

Family Freedom Concepts Limited (issued a business number of 9429034688571) was incorporated on 25 Jul 2005. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 30 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Grinter, Robyn Christine (an individual) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Grinter, Jason Steven (an individual) - located at Frankton, Hamilton. Our database was updated on 22 May 2025.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 30 Sep 2021
Directors
Name and Address Role Period
Jason Steven Grinter
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jul 2019
Claudelands, Hamilton, 3214
Address used since 12 Aug 2015
Frankton, Hamilton, 3204
Address used since 18 Sep 2017
Director 25 Jul 2005 - current
Robyn Christine Grinter
Hamilton Lake, Hamilton, 3204
Address used since 20 Oct 2010
Director 25 Jul 2005 - 16 Dec 2020
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 25 Jun 2018 - 30 Sep 2021
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 26 Sep 2017 - 25 Jun 2018
94 Lake Crescent, Hamilton Lake, Hamilton, 3204 Registered & physical 19 Sep 2017 - 26 Sep 2017
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 19 Sep 2017
Kenina Court, 18 Byron Ave, Auckland, 0622 Physical & registered 18 Jul 2012 - 15 Jul 2014
Level 5, 10 Customhouse Quay, Wellington, 6143 Registered & physical 15 Nov 2011 - 18 Jul 2012
94 Lake Crescent, Hamilton Lake, Hamilton, 3204 Physical 25 Feb 2011 - 15 Nov 2011
Mackrell Murcott, 17 Clifton Road, Hamilton 3240 Physical 24 Jul 2006 - 25 Feb 2011
412 Lake Road, Takapuna, Auckland Registered 25 Jul 2005 - 15 Nov 2011
412 Lake Road, Takapuna, Auckland Physical 25 Jul 2005 - 24 Jul 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grinter, Robyn Christine
Individual
Rd 5
Tauranga
3175
25 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grinter, Jason Steven
Individual
Frankton
Hamilton
3204
25 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity
25 Jul 2005 - 01 May 2012
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
01 May 2012 - 11 Sep 2017
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity
25 Jul 2005 - 01 May 2012
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
01 May 2012 - 11 Sep 2017
Location
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