Frequency Nz Limited

Frequency Nz Limited, a registered company, was registered on 22 Jun 2005. 9429034721506 is the New Zealand Business Number it was issued. This company has been supervised by 13 directors: Jonathan Barry - an active director whose contract started on 17 Nov 2010,
Frances Helen Wilde - an active director whose contract started on 01 Jun 2017,
Graham Brockway Darlow - an active director whose contract started on 06 Mar 2018,
Timothy Palin - an active director whose contract started on 21 Oct 2019,
Anna Morris - an active director whose contract started on 01 Jun 2021.
Updated on 29 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 6-10 Nikau Street, Auckland, 1021 (registered address),
6-10 Nikau Street, Auckland, 1021 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (registered address) among others.
Frequency Nz Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address until 21 Jun 2018.
Previous names for the company, as we managed to find at BizDb, included: from 23 May 2011 to 13 Jun 2018 they were named Frequency Projects Limited, from 22 Jun 2005 to 23 May 2011 they were named Good Vibrations New Zealand Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1030 shares (51.5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 968 shares (48.4 per cent). Finally there is the next share allotment (2 shares 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Jun 2015 to 21 Jun 2018

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Apr 2013 to 24 Jun 2015

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jul 2012 to 18 Apr 2013

Address #4: 37 Fearon Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 23 Jun 2011 to 04 Jul 2012

Address #5: 37 Fearon Ave, Three Kings, Auckland New Zealand

Physical & registered address used from 22 Jun 2005 to 23 Jun 2011

Previous Shareholders

Jonathan Barry - Director

Appointment date: 17 Nov 2010

Frances Helen Wilde - Director

Appointment date: 01 Jun 2017

Graham Brockway Darlow - Director

Appointment date: 06 Mar 2018

Timothy Palin - Director

Appointment date: 21 Oct 2019

Anna Morris - Director

Appointment date: 01 Jun 2021

Claire Andrea Stewart - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 30 May 2019

Stephen Brett Gordon Murray - Director (Inactive)

Appointment date: 13 Jan 2014

Termination date: 01 Dec 2018

Shane John Sutherland - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 17 Oct 2017

Charles Duke - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 29 Sep 2017

Andrew Christopher John Taylor - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 28 Apr 2017

Claire Andrea Stewart - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 20 May 2016

Pierre Stephen Benson - Director (Inactive)

Appointment date: 04 Oct 2012

Termination date: 10 Apr 2013

Elizabeth Barry - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 21 Sep 2012