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23 Frederick Street Limited

Type: NZ Limited Company (Ltd)
9429031858151
NZBN
2334355
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
719 Tuki Tuki Road
Tuki Tuki
Havelock North 4294
New Zealand
Registered & physical & service address used since 28 Mar 2017
719 Tuki Tuki Road
Rd 12
Havelock North 4294
New Zealand
Postal address used since 17 May 2019
719 Tuki Tuki Road
Tuki Tuki
Havelock North 4294
New Zealand
Delivery & office address used since 17 May 2019

23 Frederick Street Limited, a registered company, was incorporated on 07 Oct 2009. 9429031858151 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 2 directors: Lucy Rose Miller - an active director whose contract started on 07 Oct 2009,
Mark Alan Baylis - an active director whose contract started on 07 Oct 2009.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 719 Tuki Tuki Road, Rd 12, Havelock North, 4294 (types include: postal, delivery).
23 Frederick Street Limited had been using 25 Frederick Street, Te Aro, Wellington as their physical address up until 28 Mar 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

719 Tuki Tuki Road, Tuki Tuki, Havelock North, 4294 New Zealand


Previous addresses

Address #1: 25 Frederick Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 12 Mar 2015 to 28 Mar 2017

Address #2: 25 Frederick Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 11 Aug 2014 to 28 Mar 2017

Address #3: 25 Frederick Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 11 Aug 2014 to 12 Mar 2015

Address #4: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2013 to 11 Aug 2014

Address #5: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 04 Apr 2013 to 08 Nov 2013

Address #6: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered address used from 06 Jul 2010 to 04 Apr 2013

Address #7: 25 Frederick Street, Te Aro, Wellington 6011 New Zealand

Physical address used from 07 Oct 2009 to 04 Apr 2013

Address #8: 25 Frederick Street, Te Aro, Wellington 6011 New Zealand

Registered address used from 07 Oct 2009 to 06 Jul 2010

Contact info
64 027 4430062
17 May 2019 Phone
mark1baylis1@gmail.com
17 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baylis, Mark Alan Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Miller, Lucy Rose Havelock North
4294
New Zealand
Directors

Lucy Rose Miller - Director

Appointment date: 07 Oct 2009

Address: Havelock North, 4294 New Zealand

Address used since 01 Apr 2017


Mark Alan Baylis - Director

Appointment date: 07 Oct 2009

Address: Havelock North, 4294 New Zealand

Address used since 01 Apr 2017

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