Frenzi Group Limited

Frenzi Group Limited was launched on 16 Apr 2002 and issued a number of 9429036536627. This registered LTD company has been supervised by 3 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,
Peter Samuel Watson - an active director whose contract began on 11 Mar 2025.
According to our database (updated on 16 May 2025), this company uses 6 addresess: Level 2, 6 Vulcan Lane, Auckland Central, Auckland, 1010 (office address),
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (registered address),
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (service address),
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (office address) among others.
Up until 24 Sep 2024, Frenzi Group Limited had been using 6 Vulcan Lane, Auckland Central, 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 Ponsonby, Auckland postcode 1011.
The next share allocation (1717665 shares, 50%) belongs to 2 entities, namely:
Thompson, Roy William, located at Mission Bay, 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).

Other active addresses

Address #4: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Office & delivery address used from 11 Mar 2025

Address #5: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 19 Mar 2025

Principal place of activity

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

Previous addresses

Address #1: 6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Sep 2024 to 24 Sep 2024

Address #2: 6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Service address used from 23 Sep 2024 to 25 Sep 2024

Address #3: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 08 Jul 2020 to 23 Sep 2024

Address #4: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

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

Address #5: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

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

Address #6: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

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

Address #7: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

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

Address #8: C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand

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

Address #9: Frenzi Group Ltd, 69 St Georges Bay Road, Parnell, Auckland

Registered address used from 01 Jun 2006 to 09 Aug 2007

Address #10: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland

Registered address used from 28 May 2004 to 01 Jun 2006

Address #11: 108 Ponsonby Road, Ponsonby, Auckland

Registered address used from 31 Mar 2003 to 28 May 2004

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

Physical address used from 31 Mar 2003 to 09 Aug 2007

Address #13: Polson Higgs & Co, 139 Moray Place, Dunedin

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

Previous Shareholders

Roy William Thompson - Director

Appointment date: 16 Apr 2002

Brian Patrick Collins - Director

Appointment date: 16 Apr 2002

Peter Samuel Watson - Director

Appointment date: 11 Mar 2025