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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baylis, Mark Alan |
Havelock North 4294 New Zealand |
07 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Miller, Lucy Rose |
Havelock North 4294 New Zealand |
07 Oct 2009 - |
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
Gourmet Stay Limited
719 Tuki Tuki Road
Ward Leikis Limited
655 Tuki Tuki Road
Art Deco Masonic Limited
745 Tuki Tuki Road
Napier Hotels Limited
745 Tuki Tuki Road
Learning Strategies Limited
93 River Road
Te Mata Consultants Limited
River Road
Amr Investments Limited
134a Brookvale Road
Coventry Limited
6 Te Mata Peak Road
Elpine Investments Limited
9 Belmont Street
Strong Investments 2010 Limited
50 Russell Robertson Drive
Ta Rentals Limited
405 Te Mata Mangateretere Road
Torea Tai Investments Limited
3 James Cook Street