Shortcuts

Frenzi Group Limited

Type: NZ Limited Company (Ltd)
9429036536627
NZBN
1203513
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Jul 2020

Frenzi Group Limited was launched on 16 Apr 2002 and issued a number of 9429036536627. This registered LTD company has been supervised by 2 directors: Roy William Thompson - an active director whose contract began on 16 Apr 2002,
Brian Patrick Collins - an active director whose contract began on 16 Apr 2002.
According to our database (updated on 29 Feb 2024), this company uses 2 addresses: Level 2, 6 Vulcan Lane, Auckland Central, Auckland, 1010 (office address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Up until 08 Jul 2020, Frenzi Group Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
BizDb found other names for this company: from 16 Apr 2002 to 15 Jun 2005 they were named Frenzi Investment Group Limited.
A total of 3435330 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 858833 shares are held by 2 entities, namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Collins, Brian Patrick (a director) located at Auckland Central, Auckland postcode 1010.
The next share allocation (1717665 shares, 50%) belongs to 2 entities, namely:
Thompson, Roy William, located at Kohimarama, Auckland (a director),
Polson Higgs Nominees (2006) Limited, located at Dunedin Central, Dunedin, Null (an entity). Frenzi Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

Level 2, 6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Sep 2019 to 08 Jul 2020

Address #2: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Oct 2016 to 11 Sep 2019

Address #3: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Sep 2015 to 03 Oct 2016

Address #4: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Oct 2011 to 23 Sep 2015

Address #5: C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 09 Aug 2007 to 17 Oct 2011

Address #6: Frenzi Group Ltd, 69 St Georges Bay Road, Parnell, Auckland

Registered address used from 01 Jun 2006 to 09 Aug 2007

Address #7: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland

Registered address used from 28 May 2004 to 01 Jun 2006

Address #8: 108 Ponsonby Road, Ponsonby, Auckland

Registered address used from 31 Mar 2003 to 28 May 2004

Address #9: Fortune Manning, Level 12 Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 31 Mar 2003 to 09 Aug 2007

Address #10: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical & registered address used from 16 Apr 2002 to 31 Mar 2003

Contact info
64 9 3531225
13 Sep 2018 Phone
www.frenzigroup.co.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3435330

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 858833
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
Null 9016
New Zealand
Director Collins, Brian Patrick Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 858832
Individual Ryan, Madeline
Shares Allocation #3 Number of Shares: 1717665
Director Thompson, Roy William Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Dunedin Central
Dunedin
Null 9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Other Brian Patrick Collins And Polson Higgs Nominees Limited
Individual Thompson, Rachel Elizabeth 117 St Geroges Bay Road
Parnell, Auckland
Individual Thompson, Rachel Elizabeth 117 St Georges Bay Road
Parnell, Auckland
Other Polson Higgs Nominees (2007) Limited
Individual Collins, Brian Patrick Level 12
66 Wyndham Street, Auckland
Individual Collins, Brian Patrick Level 12
66 Wyndham Street, Auckland
Individual Collins, Denis Athlone Co
Westmeath, Ireland
Individual Ryan, Madeline St Heliers
Auckland
Entity Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Individual Thompson, Bruce Christchurch
8011
New Zealand
Individual Walker, Colin Richard
Other Bruce Thompson And Polson Higgs Nominees Limited
Individual Thompson, Roy William Level 12
66 Wyndham Street, Auckland
Individual Statham, Neil Maxwell Broadbeach Waters
Queensland
4218
Australia
Other Null - Brian Patrick Collins And Polson Higgs Nominees Limited
Other Null - Roy William Thompson And Polson Higgs Nominees (2006) Limited
Other Null - Bruce Thompson And Polson Higgs Nominees Limited
Other Null - Polson Higgs Nominees (2007) Limited
Individual Thompson, Roy William 117 St Georges Bay Road
Parnell, Auckland
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Other Roy William Thompson And Polson Higgs Nominees (2006) Limited
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Individual Collins, Marie Athlone Co
Westmeath, Ireland
Entity Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Directors

Roy William Thompson - Director

Appointment date: 16 Apr 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Nov 2017


Brian Patrick Collins - Director

Appointment date: 16 Apr 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Sep 2018

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 02 Oct 2009

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road

Similar companies

Evocean Electric Boats Limited
Level 1, 217 Great South Road

Exodus Holdings Limited
Level 1, 10 Manukau Road

Fearon Trustee Company Limited
Level 2 123 Carlton Gore Road

Nafco Limited
Level 2, 142 Broadway, Newmarket

Pond Trustee Limited
Level 2 123 Carlton Gore Road

Ventura Trustee Company 2013 Limited
Level 2 123 Carlton Gore Road