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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Arathorn Financial Resources Limited Shareholder NZBN: 9429032019766 |
Bayswater Auckland 1 |
16 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rankin, Sheila Winifred |
Bayswater Auckland 0622 |
16 Nov 2009 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Wycherley, Garry John |
Bayswater Auckland 0622 |
16 Nov 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rankin, Derek Maitland |
Bayswater Auckland 0622 |
16 Nov 2009 - |
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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