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Frimley Holdings Limited

Type: Nz Limited Company (Ltd)
9429030198647
NZBN
4466726
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
Level 2, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 05 Mar 2018

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 15 Nov 2018), this company filed 1 address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
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:
Lujato Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Christine Melville (an individual) located at Mellons Bay, Auckland postcode 2014,
John Melville (a director) located at Mellons Bay, Auckland postcode 2014. Frimley Holdings Limited is classified as "L671160 Rental of residential property" (business classification L671160).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Lujato Trustees Limited
Shareholder NZBN: 9429045963834
Takapuna
Auckland
0622
New Zealand
Individual Christine Melville Mellons Bay
Auckland
2014
New Zealand
Director John Melville Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Individual Lucy Susan Melville Onehunga
Auckland
1061
New Zealand
Director Lucy Susan Melville Onehunga
Auckland
1061
New Zealand
Individual Paul James Thomas Onehunga
Auckland
1061
New Zealand
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Directors

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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