Frank Consulting Limited, a registered company, was registered on 05 May 2009. 9429032276367 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been run by 3 directors: Corinne Rogers - an active director whose contract began on 05 May 2009,
Corinne Madden Rogers - an active director whose contract began on 05 May 2009,
Matthew Charles Rogers - an inactive director whose contract began on 05 May 2009 and was terminated on 25 Mar 2014.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: service, registered).
Frank Consulting Limited had been using 27 Macnay Way, Murrays Bay, Auckland as their registered address up to 11 Aug 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 27 Macnay Way, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 May 2017 to 11 Aug 2017
Address #2: 119 Churchill Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 21 Sep 2016 to 16 May 2017
Address #3: Flat 4, 92 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 18 Sep 2012 to 21 Sep 2016
Address #4: 716a Beach Road, Browns Bay, North Shore City 0630 New Zealand
Registered & physical address used from 10 Feb 2010 to 18 Sep 2012
Address #5: 10 Bellbird Rise, Murrays Bay, North Shore City 0630
Physical & registered address used from 05 May 2009 to 10 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Other (Other) | Calm Trust |
Morningside Auckland 1021 New Zealand |
23 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Madden Rogers, Corinne |
Morningside Auckland 1021 New Zealand |
23 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Corinne |
Murrays Bay Auckland 0630 New Zealand |
05 May 2009 - 23 Jul 2019 |
| Individual | Rogers, Matthew Charles |
Murrays Bay Auckland 0630 New Zealand |
05 May 2009 - 04 Apr 2014 |
Corinne Rogers - Director
Appointment date: 05 May 2009
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 May 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2016
Corinne Madden Rogers - Director
Appointment date: 05 May 2009
Address: Morningside, Auckland, 1021 New Zealand
Address used since 29 Aug 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 May 2017
Matthew Charles Rogers - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 25 Mar 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2012
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