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Frontline Technologies Nz Limited

Type: NZ Limited Company (Ltd)
9429031356664
NZBN
3156267
Company Number
Registered
Company Status
Current address
84 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 01 Oct 2021

Frontline Technologies Nz Limited, a registered company, was launched on 26 Oct 2010. 9429031356664 is the NZ business number it was issued. This company has been supervised by 7 directors: Simon Nicholas Doggett - an active director whose contract began on 29 Mar 2018,
Takahiro Miyata - an active director whose contract began on 11 Sep 2020,
Daniel Robert Telfer - an active director whose contract began on 01 Jan 2024,
Jason Bult - an inactive director whose contract began on 01 Dec 2017 and was terminated on 19 Feb 2024,
Richard John Hislop - an inactive director whose contract began on 29 Mar 2018 and was terminated on 31 Dec 2023.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 84 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical).
Frontline Technologies Nz Limited had been using 8 Te Pai Place, Henderson, Auckland as their registered address until 01 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Aarque Group Limited - located at 0610, Henderson, Auckland.

Addresses

Previous addresses

Address: 8 Te Pai Place, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 01 Jun 2016 to 01 Oct 2021

Address: 8 Te Pai Place, Henderson, Waitakere, 0610 New Zealand

Registered & physical address used from 26 Oct 2010 to 01 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aarque Group Limited
Shareholder NZBN: 9429040621432
Henderson
Auckland
0610
New Zealand

Ultimate Holding Company

28 Mar 2018
Effective Date
Japan Pulp And Paper Co., Ltd.
Name
Company
Type
JP
Country of origin
Forefront Tower, 3-12-1, Kachidoki,
Chuo-ku
Toyoko 104-8656
Japan
Address
Directors

Simon Nicholas Doggett - Director

Appointment date: 29 Mar 2018

Address: Canterbury, Victoria, 3126 Australia

Address used since 29 Mar 2018


Takahiro Miyata - Director

Appointment date: 11 Sep 2020

Address: Caulfield, Victoria, 3162 Australia

Address used since 15 May 2023

Address: Carnegie, Victoria, 3163 Australia

Address used since 11 Sep 2020


Daniel Robert Telfer - Director

Appointment date: 01 Jan 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Jan 2024


Jason Bult - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 19 Feb 2024

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Dec 2017


Richard John Hislop - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 31 Dec 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 May 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Mar 2018


Craig Robert Douglas Brown - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 11 Sep 2020

Address: Castle Hill, Sydney, SW 2154 Australia

Address used since 29 Mar 2018


Peter Cornelius Bult - Director (Inactive)

Appointment date: 26 Oct 2010

Termination date: 01 Dec 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 May 2016

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