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Frontier Consulting 2004 Limited

Type: NZ Limited Company (Ltd)
9429035465188
NZBN
1500070
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1, 8 Margaret Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 28 Apr 2014
198a Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 25 Aug 2015

Frontier Consulting 2004 Limited, a registered company, was registered on 30 Mar 2004. 9429035465188 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 2 directors: John Campbell Roberts - an active director whose contract began on 30 Mar 2004,
Maz Jean Aplin Roberts - an inactive director whose contract began on 30 Mar 2004 and was terminated on 18 Dec 2020.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 198A Valley Road, Mount Maunganui, Mount Maunganui, 3116 (types include: other, records).
Frontier Consulting 2004 Limited had been using 45 Knights Road, Hutt Central, Lower Hutt as their physical address up until 28 Apr 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: 45 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 Jul 2011 to 28 Apr 2014

Address #2: 34 Matemuri Drive, Mount Maunganui New Zealand

Physical & registered address used from 23 Jun 2006 to 08 Jul 2011

Address #3: 709 Grenada Street, Mt Maunganui

Registered & physical address used from 11 Feb 2005 to 23 Jun 2006

Address #4: 47 Sandhurst Drive, Mt. Maunganui

Registered & physical address used from 30 Mar 2004 to 11 Feb 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2020 Limited
Shareholder NZBN: 9429047926790
Tauranga
Tauranga
3110
New Zealand
Individual Roberts, John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Roberts, John Campbell Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Maz Jean Aplin Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Roberts, Maz Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Roberts, Marion Jean Aplin Mt Maunganui
Entity Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Company Number: 1301738
Entity Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Company Number: 1301738
Individual Williams, Megan Ponsonby
Auckland
Directors

John Campbell Roberts - Director

Appointment date: 30 Mar 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Aug 2015


Maz Jean Aplin Roberts - Director (Inactive)

Appointment date: 30 Mar 2004

Termination date: 18 Dec 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Aug 2015

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