Frontiere Finance International Limited was incorporated on 23 Jun 2011 and issued a New Zealand Business Number of 9429031047227. The registered LTD company has been run by 4 directors: Margot Pienaar - an active director whose contract began on 01 Oct 2014,
Jean Didier Merven - an active director whose contract began on 18 Feb 2017,
Michel Guy Rivalland - an active director whose contract began on 18 Feb 2017,
Rory Kenneth Denoon Kirk - an inactive director whose contract began on 23 Jun 2011 and was terminated on 18 Feb 2017.
As stated in our data (last updated on 13 Jun 2020), the company filed 1 address: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Up until 12 Nov 2014, Frontiere Finance International Limited had been using 28A Birman Close, Half Moon Bay, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Axys Group Limited (an other) located at Le Caudan Waterfront, Caudan, Port Louis postcode 11307. Frontiere Finance International Limited has been categorised as "K641965 Trustee service" (business classification K641965).
Principal place of activity
Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Previous addresses
Address: 28a Birman Close, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 13 Nov 2012 to 12 Nov 2014
Address: 28a Birman Close, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 12 Nov 2012 to 13 Nov 2012
Address: Waikato Innovation Park, Ruakura Road, Hamilton, 0000 New Zealand
Physical & registered address used from 23 Jun 2011 to 12 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Dec 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other | Axys Group Limited |
Le Caudan Waterfront, Caudan Port Louis 11307 Mauritius |
11 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grayson Law Trustees International No. 100.11 Limited Shareholder NZBN: 9429031150965 Company Number: 3343250 |
23 Jun 2011 - 17 Dec 2015 | |
| Entity | Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 |
17 Dec 2015 - 11 Aug 2017 | |
| Entity | Grayson Law Trustees International No. 100.11 Limited Shareholder NZBN: 9429031150965 Company Number: 3343250 |
23 Jun 2011 - 17 Dec 2015 | |
| Entity | Sr Waikato Trustee (2013) Limited Shareholder NZBN: 9429030291478 Company Number: 4378578 |
17 Dec 2015 - 11 Aug 2017 | |
| Individual | Rory Kenneth Denoon Kirk |
Piton 0000 Mauritius |
23 Jun 2011 - 11 Aug 2017 |
Margot Pienaar - Director
Appointment date: 01 Oct 2014
Address: Cambridge, 3434 New Zealand
Address used since 17 Oct 2015
Jean Didier Merven - Director
Appointment date: 18 Feb 2017
Address: Petit Raffray, Mauritius
Address used since 18 Feb 2017
Michel Guy Rivalland - Director
Appointment date: 18 Feb 2017
Address: Roches Noires, Mauritius
Address used since 18 Feb 2017
Rory Kenneth Denoon Kirk - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 18 Feb 2017
Address: Piton, 0000 Mauritius
Address used since 23 Jun 2011
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