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Frescokidz Limited

Type: NZ Limited Company (Ltd)
9429031768191
NZBN
2361408
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
71 Norwood Road
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Sep 2021

Frescokidz Limited was started on 16 Nov 2009 and issued a number of 9429031768191. The registered LTD company has been managed by 3 directors: Garry John Wycherley - an active director whose contract started on 16 Nov 2009,
Derek Maitland Rankin - an active director whose contract started on 16 Nov 2009,
Sheila Winifred Rankin - an active director whose contract started on 16 Nov 2009.
According to our database (last updated on 12 Apr 2024), the company uses 1 address: 71 Norwood Road, Bayswater, Auckland, 0622 (types include: physical, registered).
Up to 03 Sep 2021, Frescokidz Limited had been using Unit I, 40-42 Constellation Drive, Mairangi Bay as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 498 shares are held by 1 entity, namely:
Arathorn Financial Resources Limited (an entity) located at Bayswater, Auckland 1.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Rankin, Sheila Winifred - located at Bayswater, Auckland 0622.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wycherley, Garry John, located at Bayswater, Auckland 0622 (an individual). Frescokidz Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Unit I, 40-42 Constellation Drive, Mairangi Bay, 0632 New Zealand

Physical & registered address used from 24 Aug 2010 to 03 Sep 2021

Address: Frescokidz Limited, Level 4, 15 Huron Street, Takapuna New Zealand

Physical & registered address used from 16 Nov 2009 to 24 Aug 2010

Contact info
64 21 528404
Phone
sheila@rankinbiz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Arathorn Financial Resources Limited
Shareholder NZBN: 9429032019766
Bayswater
Auckland 1
Shares Allocation #2 Number of Shares: 1
Individual Rankin, Sheila Winifred Bayswater
Auckland 0622
Shares Allocation #3 Number of Shares: 500
Individual Wycherley, Garry John Bayswater
Auckland 0622
Shares Allocation #4 Number of Shares: 1
Individual Rankin, Derek Maitland Bayswater
Auckland 0622
Directors

Garry John Wycherley - Director

Appointment date: 16 Nov 2009

Address: Point England, Auckland, 1072 New Zealand

Address used since 01 Sep 2015


Derek Maitland Rankin - Director

Appointment date: 16 Nov 2009

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Sep 2015


Sheila Winifred Rankin - Director

Appointment date: 16 Nov 2009

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Sep 2015

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