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Frocca Limited

Type: NZ Limited Company (Ltd)
9429030939547
NZBN
3560532
Company Number
Registered
Company Status
Current address
46a Gill Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 26 Feb 2020
801/9 Hopetoun Street
Auckland 1011
New Zealand
Registered & service address used since 09 Mar 2023
47 Makora Avenue
Oneroa
Waiheke Island 1081
New Zealand
Registered & service address used since 16 Feb 2024

Frocca Limited was started on 23 Sep 2011 and issued an NZ business number of 9429030939547. The registered LTD company has been managed by 1 director, named Clive Fernandes - an active director whose contract began on 23 Sep 2011.
As stated in our database (last updated on 18 Apr 2024), the company uses 1 address: 47 Makora Avenue, Oneroa, Waiheke Island, 1081 (types include: registered, service).
Up to 26 Feb 2020, Frocca Limited had been using Flat 801, 9 Hopetoun Street, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 331 shares are held by 1 entity, namely:
Fernandes, Clive (a director) located at Oneroa, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 66.9 per cent shares (exactly 669 shares) and includes
Umbrella Corp Trustee Limited - located at Oneroa, Waiheke Island.

Addresses

Previous addresses

Address #1: Flat 801, 9 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 14 Feb 2017 to 26 Feb 2020

Address #2: Flat 101, 79 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2016 to 14 Feb 2017

Address #3: 2a Fisherton Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 09 Dec 2014 to 01 Mar 2016

Address #4: 809/ 87 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2013 to 09 Dec 2014

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Sep 2011 to 03 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 331
Director Fernandes, Clive Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 669
Entity (NZ Limited Company) Umbrella Corp Trustee Limited
Shareholder NZBN: 9429042482529
Oneroa
Waiheke Island
1081
New Zealand

Ultimate Holding Company

14 Mar 2017
Effective Date
Umbrella Corp Trustee Limited
Name
Ltd
Type
6065748
Ultimate Holding Company Number
NZ
Country of origin
Flat 801, 9 Hopetoun Street
Freemans Bay
Auckland 1011
New Zealand
Address
Directors

Clive Fernandes - Director

Appointment date: 23 Sep 2011

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Feb 2024

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 18 Feb 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2017

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