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Frontier Group Nz Limited

Type: NZ Limited Company (Ltd)
9429033396880
NZBN
1942680
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10 Helen Place
St Heliers
Auckland 1071
New Zealand
Physical & registered address used since 15 May 2019

Frontier Group Nz Limited, a registered company, was registered on 21 Jun 2007. 9429033396880 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 4 directors: Philip Nevell - an active director whose contract started on 21 Jun 2007,
Timothy Mark Fitzgerald - an inactive director whose contract started on 01 Apr 2008 and was terminated on 07 Jul 2011,
Andrew Tait Horton - an inactive director whose contract started on 21 Jun 2007 and was terminated on 07 Dec 2007,
Timothy Mark Fitzgerald - an inactive director whose contract started on 21 Jun 2007 and was terminated on 07 Dec 2007.
Updated on 03 Jun 2020, the BizDb data contains detailed information about 1 address: 10 Helen Place, St Heliers, Auckland, 1071 (types include: physical, registered).
Frontier Group Nz Limited had been using 18 Kildare Avenue, Glendowie, Auckland as their physical address up to 15 May 2019.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.08%). Lastly there is the 3rd share allocation (1198 shares 99.83%) made up of 2 entities.

Addresses

Principal place of activity

10 Helen Place, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 18 Kildare Avenue, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 10 May 2018 to 15 May 2019

Address: 4 Menzies Street, Sumner, Christchurch, 8081 New Zealand

Physical & registered address used from 15 Apr 2011 to 10 May 2018

Address: Level 3, 104 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 02 Nov 2010 to 15 Apr 2011

Address: Level 10, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 22 Feb 2010 to 02 Nov 2010

Address: Level 10, 47 Cthedral Square, Christchurch New Zealand

Registered address used from 22 Feb 2010 to 22 Feb 2010

Address: Level 6, 77 Hereford St, Christchurch

Registered & physical address used from 21 Jun 2007 to 22 Feb 2010

Contact info
64 21 599069
Phone
phil@frontiergroup.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 07 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Philip Nevell Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elizabeth Studholme Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Philip Nevell Sumner
Christchurch 8081
Entity (NZ Limited Company) Nevell Trustees Limited
Shareholder NZBN: 9429031659536
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Frontier Group Holdings Limited
Shareholder NZBN: 9429033734118
Company Number: 1888423
Individual Philip Nevell Sumner
Christchurch
Individual Andrew Tait Horton Remuera
Auckland
Individual Timothy Mark Fitzgerald Burnside
Christchurch
Individual Timothy Mark Fitzgerald 61 Westgrove Avenue
Avonhead, Christchurch 8042
Entity Frontier Group Holdings Limited
Shareholder NZBN: 9429033734118
Company Number: 1888423
Directors

Philip Nevell - Director

Appointment date: 21 Jun 2007

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 12 Mar 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 May 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 May 2019


Timothy Mark Fitzgerald - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 07 Jul 2011

Address: 61 Westgrove Avenue, Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Mar 2010


Andrew Tait Horton - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 07 Dec 2007

Address: Remuera, Auckland,

Address used since 21 Jun 2007


Timothy Mark Fitzgerald - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 07 Dec 2007

Address: Burnside, Christchurch,

Address used since 21 Jun 2007

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