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Frontiere Finance International Management Limited

Type: NZ Limited Company (Ltd)
9429031047326
NZBN
3438172
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
Level 4 Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical address used since 12 Nov 2014

Frontiere Finance International Management Limited was launched on 23 Jun 2011 and issued an NZ business number of 9429031047326. The registered LTD company has been managed by 4 directors: Margot Pienaar - an active director whose contract started on 01 Oct 2014,
Jean Didier Merven - an active director whose contract started on 18 Feb 2017,
Michel Guy Rivalland - an active director whose contract started on 18 Feb 2017,
Rory Kenneth Denoon Kirk - an inactive director whose contract started on 23 Jun 2011 and was terminated on 18 Feb 2017.
According to BizDb's database (last updated on 13 Oct 2020), the company filed 1 address: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical).
Up to 12 Nov 2014, Frontiere Finance International Management 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). In the first group, 1000 shares are held by 1 entity, namely:
Axys Group Limited (an other) located at Le Cauden Waterfront, Caudan, Port Louis postcode 11307. Frontiere Finance International Management Limited is categorised as "M696210 Business management service nec" (business classification M696210).

Addresses

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 12 Nov 2012 to 12 Nov 2014

Address: Waikato Innovation Park, Ruakura Road, Hamilton, 0000 New Zealand

Registered & physical address used from 23 Jun 2011 to 12 Nov 2012

Contact info
64 21 2165653
Phone
margot.pienaar@gmail.com
Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Other Axys Group Limited Le Cauden Waterfront, Caudan
Port Louis
11307
Mauritius

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Waikato Trustee (2013) Limited
Shareholder NZBN: 9429030291478
Company Number: 4378578
Director Rory Kenneth Denoon Kirk Piton
0000
Mauritius
Entity Grayson Law Trustees International No. 100.11 Limited
Shareholder NZBN: 9429031150965
Company Number: 3343250
Entity Grayson Law Trustees International No. 100.11 Limited
Shareholder NZBN: 9429031150965
Company Number: 3343250
Entity Sr Waikato Trustee (2013) Limited
Shareholder NZBN: 9429030291478
Company Number: 4378578
Individual Rory Kenneth Denoon Kirk Piton
0000
Mauritius
Directors

Margot Pienaar - Director

Appointment date: 01 Oct 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 17 Dec 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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