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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 331 | |||
Director | Fernandes, Clive |
Oneroa Waiheke Island 1081 New Zealand |
23 Sep 2011 - |
Shares Allocation #2 Number of Shares: 669 | |||
Entity (NZ Limited Company) | Umbrella Corp Trustee Limited Shareholder NZBN: 9429042482529 |
Oneroa Waiheke Island 1081 New Zealand |
27 Mar 2017 - |
Ultimate Holding Company
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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