De Fontein 2005 Limited, a registered company, was registered on 11 Nov 2005. 9429034440407 is the NZ business identifier it was issued. The company has been run by 5 directors: Richard Michael Jennings - an active director whose contract started on 31 Jul 2015,
Gregory James Stride - an active director whose contract started on 31 Jul 2015,
Suhardi Wisata Tjua - an inactive director whose contract started on 31 Jul 2015 and was terminated on 09 Jun 2023,
Roy William Thompson - an inactive director whose contract started on 11 Nov 2005 and was terminated on 31 Jul 2015,
Brian Patrick Collins - an inactive director whose contract started on 11 Nov 2005 and was terminated on 31 Jul 2015.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1,48 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
De Fontein 2005 Limited had been using Level 1,60 Broadway, Newmarket, Auckland as their registered address up to 07 Jul 2020.
One entity controls all company shares (exactly 931967 shares) - Front Row Hospitality Limited - located at 1023, Parnell, Auckland.
Previous addresses
Address #1: Level 1,60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 07 Jul 2020
Address #2: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Aug 2015 to 11 Sep 2019
Address #3: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Oct 2011 to 13 Aug 2015
Address #4: Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 04 May 2007 to 20 Oct 2011
Address #5: Fortune Manning, 66 Wyndham Street, Auckland, Attn: David Selkirk
Physical address used from 11 Nov 2005 to 04 May 2007
Address #6: Level 3, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Registered address used from 11 Nov 2005 to 04 May 2007
Basic Financial info
Total number of Shares: 931967
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 931967 | |||
| Entity (NZ Limited Company) | Front Row Hospitality Limited Shareholder NZBN: 9429041731758 |
Parnell Auckland 1023 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 |
11 Nov 2005 - 31 Jul 2015 | |
| Entity | Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 |
11 Nov 2005 - 27 Jun 2010 | |
| Entity | Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 |
11 Nov 2005 - 27 Jun 2010 | |
| Entity | Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 |
11 Nov 2005 - 31 Jul 2015 |
Richard Michael Jennings - Director
Appointment date: 31 Jul 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Apr 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Sep 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Mar 2019
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 31 Jul 2015
Gregory James Stride - Director
Appointment date: 31 Jul 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 31 Jul 2015
Suhardi Wisata Tjua - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 09 Jun 2023
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 31 Jul 2015
Roy William Thompson - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 31 Jul 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Oct 2009
Brian Patrick Collins - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 31 Jul 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2009
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