Frimley Holdings Limited was incorporated on 05 Jun 2013 and issued an NZ business identifier of 9429030198647. The registered LTD company has been supervised by 2 directors: John Melville - an active director whose contract began on 05 Jun 2013,
Lucy Susan Melville - an inactive director whose contract began on 05 Jun 2013 and was terminated on 27 Apr 2016.
According to our data (last updated on 14 Mar 2024), this company filed 1 address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered).
Until 05 Mar 2018, Frimley Holdings Limited had been using Level 1, 71 Barrys Point Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Melville, John (a director) located at Mellons Bay, Auckland postcode 2014,
Lujato Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Melville, Christine (an individual) located at Mellons Bay, Auckland postcode 2014. Frimley Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Jul 2017 to 05 Mar 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 25 Jul 2017
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2013 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Melville, John |
Mellons Bay Auckland 2014 New Zealand |
05 Jun 2013 - |
Entity (NZ Limited Company) | Lujato Trustees Limited Shareholder NZBN: 9429045963834 |
Takapuna Auckland 0622 New Zealand |
17 Jul 2017 - |
Individual | Melville, Christine |
Mellons Bay Auckland 2014 New Zealand |
05 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
05 Jun 2013 - 17 Jul 2017 | |
Director | Lucy Susan Melville |
Onehunga Auckland 1061 New Zealand |
05 Jun 2013 - 05 May 2016 |
Individual | Thomas, Paul James |
Onehunga Auckland 1061 New Zealand |
05 Jun 2013 - 05 May 2016 |
Individual | Melville, Lucy Susan |
Onehunga Auckland 1061 New Zealand |
05 Jun 2013 - 05 May 2016 |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
05 Jun 2013 - 17 Jul 2017 |
John Melville - Director
Appointment date: 05 Jun 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jun 2016
Lucy Susan Melville - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 27 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Dec 2015
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