Frank Accounting Limited was started on 18 Sep 2008 and issued an NZ business number of 9429032563047. This registered LTD company has been run by 5 directors: Gregory Brian Byers - an active director whose contract started on 18 Sep 2008,
Lee Morgan Maddox - an active director whose contract started on 01 Jul 2020,
Felicity Anne Hill - an active director whose contract started on 01 Nov 2022,
Aaron John Neels - an active director whose contract started on 01 Nov 2022,
Ian Donald Malcolm - an active director whose contract started on 22 Dec 2022.
According to BizDb's database (updated on 15 Feb 2024), the company registered 2 addresses: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
382 Remuera Road, Remuera, Auckland, 1050 (other address) among others.
Up until 13 Oct 2020, Frank Accounting Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found other names used by the company: from 24 Aug 2010 to 24 Oct 2013 they were called Cabbage Tree Accounting Limited, from 18 Sep 2008 to 24 Aug 2010 they were called Cabbage Tree Consulting Limited.
A total of 120000 shares are allocated to 13 groups (19 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Malcolm, Ian Donald (an individual) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 3.5 per cent shares (exactly 4199 shares) and includes
Melt Investments Limited - located at Parnell, Auckland.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Neels, Aaron John, located at Wattle Downs, Auckland (an individual).
Previous addresses
Address #1: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jul 2020 to 13 Oct 2020
Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Oct 2015 to 17 Jul 2020
Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2014 to 07 Oct 2015
Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 08 Sep 2011 to 12 Feb 2014
Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 08 Sep 2011 to 07 Oct 2015
Address #6: Shop 4, Tudor Mall, 333 Remuera Road, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 02 Apr 2009 to 08 Sep 2011
Address #7: 2/27 Victoria Ave, Remuera, Auckland 1050, New Zealand
Physical & registered address used from 18 Sep 2008 to 02 Apr 2009
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
20 Dec 2022 - |
Shares Allocation #2 Number of Shares: 4199 | |||
Entity (NZ Limited Company) | Melt Investments Limited Shareholder NZBN: 9429033207124 |
Parnell Auckland 1052 New Zealand |
20 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Neels, Aaron John |
Wattle Downs Auckland 2103 New Zealand |
20 Dec 2022 - |
Shares Allocation #4 Number of Shares: 1799 | |||
Entity (NZ Limited Company) | Tyga Trustees Limited Shareholder NZBN: 9429046226549 |
Parnell Auckland 1052 New Zealand |
20 Dec 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hill, Nicholas |
Westmere Auckland 1022 New Zealand |
20 Dec 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hill, Felicity Anne |
Westmere Auckland 1022 New Zealand |
20 Dec 2022 - |
Shares Allocation #7 Number of Shares: 37998 | |||
Individual | Hill, Felicity Anne |
Westmere Auckland 1022 New Zealand |
20 Dec 2022 - |
Individual | Hill, Nicholas |
Westmere Auckland 1022 New Zealand |
20 Dec 2022 - |
Entity (NZ Limited Company) | Treasure Chest Guardian Limited Shareholder NZBN: 9429049545067 |
Parnell Auckland 1052 New Zealand |
20 Dec 2022 - |
Shares Allocation #8 Number of Shares: 37998 | |||
Individual | Schibli, Michelle Ursula |
Greenhithe Auckland 0632 New Zealand |
07 Apr 2021 - |
Director | Maddox, Lee Morgan |
Greenhithe Auckland 0632 New Zealand |
07 Apr 2021 - |
Individual | Schibli, Gwyneth Ellen |
Levin Levin 5510 New Zealand |
07 Apr 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Schibli, Michelle Ursula |
Greenhithe Auckland 0632 New Zealand |
07 Apr 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Maddox, Lee Morgan |
Greenhithe Auckland 0632 New Zealand |
07 Apr 2021 - |
Shares Allocation #11 Number of Shares: 37998 | |||
Individual | Rodgers, Sarah Ann |
Parnell Auckland 1052 New Zealand |
10 Apr 2013 - |
Individual | Byers, Kelly |
Parnell Auckland 1052 New Zealand |
18 Sep 2008 - |
Individual | Byers, Gregory Brian |
Parnell Auckland 1052 New Zealand |
18 Sep 2008 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Byers, Gregory Brian |
Parnell Auckland 1052 New Zealand |
18 Sep 2008 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Byers, Kelly |
Parnell Auckland 1052 New Zealand |
18 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer-smith, Victoria Ann |
Grey Lynn Auckland 1021 New Zealand |
02 May 2017 - 01 Nov 2018 |
Individual | Spencer-smith, Victoria Ann |
Grey Lynn Auckland 1021 New Zealand |
02 May 2017 - 01 Nov 2018 |
Entity | G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 |
Beach Haven Auckland 0626 New Zealand |
20 Apr 2017 - 07 Oct 2019 |
Entity | G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 |
Beach Haven Auckland 0626 New Zealand |
20 Apr 2017 - 07 Oct 2019 |
Individual | Baker, Hamish Styant |
Grey Lynn Auckland 1021 New Zealand |
02 May 2017 - 01 Nov 2018 |
Entity | G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 |
Beach Haven Auckland 0626 New Zealand |
20 Apr 2017 - 07 Oct 2019 |
Individual | Baker, Hamish Styant |
Grey Lynn Auckland 1021 New Zealand |
02 May 2017 - 01 Nov 2018 |
Gregory Brian Byers - Director
Appointment date: 18 Sep 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2016
Lee Morgan Maddox - Director
Appointment date: 01 Jul 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Feb 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2020
Felicity Anne Hill - Director
Appointment date: 01 Nov 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Nov 2022
Aaron John Neels - Director
Appointment date: 01 Nov 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Nov 2022
Ian Donald Malcolm - Director
Appointment date: 22 Dec 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Dec 2022
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