Frank &Peter Builders Limited was registered on 24 Dec 2003 and issued an NZ business identifier of 9429035645306. The registered LTD company has been managed by 3 directors: Ferenc Schmidt - an active director whose contract started on 24 Dec 2003,
Gellert Kolthay - an inactive director whose contract started on 01 Apr 2004 and was terminated on 01 Jul 2005,
Peter Horvath - an inactive director whose contract started on 24 Dec 2003 and was terminated on 31 Mar 2004.
According to BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 38 Charles Edwards Street, Ohaupo, Ohaupo, 3803 (types include: registered, physical).
Until 28 Jul 2022, Frank &Peter Builders Limited had been using 34 A Harbour Rd, Ohope, Ohope as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ferenc, Schmidt (an individual) located at Ohope, Ohope postcode 3121. Frank &Peter Builders Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
34a Harbour Road, Ohope, Ohope, 3121 New Zealand
Previous addresses
Address #1: 34 A Harbour Rd, Ohope, Ohope, 3121 New Zealand
Registered address used from 02 Aug 2013 to 28 Jul 2022
Address #2: 34 A Harbour Rd, Ohope, 3121 New Zealand
Physical & registered address used from 01 Aug 2013 to 02 Aug 2013
Address #3: 2 The Fairway, Whakatane New Zealand
Registered & physical address used from 22 Jun 2006 to 01 Aug 2013
Address #4: 204 Pohutukawa Ave, Ohope 3085
Registered & physical address used from 03 Feb 2005 to 22 Jun 2006
Address #5: 58. Gowing Drive Meadowbank, Auckland 1005
Registered & physical address used from 24 Dec 2003 to 03 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ferenc, Schmidt |
Ohope Ohope 3121 New Zealand |
24 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter, Horvath |
Glen Eden Auckland 1007 |
24 Dec 2003 - 28 Jul 2004 |
| Individual | Gellert, Kolthay |
Sandringham Auckland |
28 Jul 2004 - 16 Jun 2005 |
| Individual | Kolthay, Gellert |
Kingsland |
28 Jul 2004 - 27 Jun 2010 |
Ferenc Schmidt - Director
Appointment date: 24 Dec 2003
Address: Ohope, 3121 New Zealand
Address used since 28 Jul 2023
Address: Ohope, 3021 New Zealand
Address used since 23 Jul 2012
Gellert Kolthay - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Jul 2005
Address: Sandringham, Auckland,
Address used since 16 Jun 2005
Peter Horvath - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 31 Mar 2004
Address: Auckland,
Address used since 24 Dec 2003
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