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Fruate Holdings Management Limited

Type: NZ Limited Company (Ltd)
9429031597272
NZBN
2445653
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
83 Tarena Street
Mamaku
Mamaku 3020
New Zealand
Registered & physical & service address used since 07 Apr 2011
Po Box 19072
Hamilton Central Post Office
Hamilton 3240
New Zealand
Postal address used since 15 Aug 2019
83 Tarena Street
Mamaku
Mamaku 3020
New Zealand
Office & delivery address used since 15 Aug 2019

Fruate Holdings Management Limited was incorporated on 13 May 2010 and issued a business number of 9429031597272. This registered LTD company has been managed by 4 directors: Trevor Roy Chin - an active director whose contract began on 13 May 2010,
Russell Douglas Butterworth - an active director whose contract began on 13 May 2010,
Frans De Jong - an active director whose contract began on 13 May 2010,
Robert John Jessop - an active director whose contract began on 13 May 2010.
As stated in our information (updated on 27 Mar 2024), the company uses 1 address: Po Box 19072, Hamilton Central Post Office, Hamilton, 3240 (types include: postal, office).
Up to 07 Apr 2011, Fruate Holdings Management Limited had been using 140B Higgins Road, Hamilton Central Post Office, Hamilton 3204 as their physical address.
A total of 1000 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 249 shares are held by 1 entity, namely:
Firecracker Limited (an entity) located at Mamaku, Mamaku postcode 3020.
Another group consists of 1 shareholder, holds 24.9% shares (exactly 249 shares) and includes
Rj & Me Jessop Limited - located at Top Floor Niederer Plaza, The Strand, Whakatane 3120.
The third share allotment (249 shares, 24.9%) belongs to 1 entity, namely:
Frantine Limited, located at Rd 2, Matamata (an entity). Fruate Holdings Management Limited was classified as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

83 Tarena Street, Mamaku, Mamaku, 3020 New Zealand


Previous address

Address #1: 140b Higgins Road, Hamilton Central Post Office, Hamilton 3204 New Zealand

Physical & registered address used from 13 May 2010 to 07 Apr 2011

Contact info
chin.trevor@gmail.com
15 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Entity (NZ Limited Company) Firecracker Limited
Shareholder NZBN: 9429031598491
Mamaku
Mamaku
3020
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Rj & Me Jessop Limited
Shareholder NZBN: 9429031691758
Top Floor Niederer Plaza
The Strand, Whakatane 3120
Shares Allocation #3 Number of Shares: 249
Entity (NZ Limited Company) Frantine Limited
Shareholder NZBN: 9429031597326
Rd 2, Matamata
Shares Allocation #4 Number of Shares: 249
Individual Butterworth, Russell Douglas Oropi, Tauranga

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual De Jong, Frans Matamata

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jessop, Robert John Whakatane 3192

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Chin, Trevor Roy Mamaku
Mamaku
3020
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Butterworth, Russell Douglas Oropi, Tauranga

New Zealand
Directors

Trevor Roy Chin - Director

Appointment date: 13 May 2010

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 04 Jun 2012


Russell Douglas Butterworth - Director

Appointment date: 13 May 2010

Address: Oropi, Tauranga, Tauranga, 3173 New Zealand

Address used since 25 Jul 2015


Frans De Jong - Director

Appointment date: 13 May 2010

Address: Matamata, Matamata, 3472 New Zealand

Address used since 25 Jul 2015


Robert John Jessop - Director

Appointment date: 13 May 2010

Address: Whakatane 3192, Whakatane, 3192 New Zealand

Address used since 25 Jul 2015

Nearby companies

Trevone Homes (bop) Limited
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Trevone Homes Limited
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Cash And Company Limited
8 Tarena Street

Fruate Management Limited
83 Tarena Street

Firecracker Limited
83 Tarena Street

Many Clues Limited
83 Tarena Street

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