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Frederick (1993) Holdings Limited

Type: NZ Limited Company (Ltd)
9429036702985
NZBN
1174695
Company Number
Registered
Company Status
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 11 Jun 2009
Flat Gh, 193 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 07 Jun 2023

Frederick (1993) Holdings Limited, a registered company, was incorporated on 19 Nov 2001. 9429036702985 is the NZ business number it was issued. The company has been managed by 3 directors: Jane Patricia Thresher - an active director whose contract began on 19 Nov 2001,
William Frederick Thresher - an active director whose contract began on 19 Nov 2001,
Murray Gordon Wells - an inactive director whose contract began on 19 Nov 2001 and was terminated on 20 May 2010.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Flat Gh, 193 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, service).
Frederick (1993) Holdings Limited had been using C/-Bs & Lm Consulting Limited, 17 Savina Court, Flat Bush, Auckland 2016 as their registered address up until 11 Jun 2009.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-bs & Lm Consulting Limited, 17 Savina Court, Flat Bush, Auckland 2016

Registered & physical address used from 04 Aug 2008 to 11 Jun 2009

Address #2: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland

Physical & registered address used from 19 Nov 2001 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Thresher, Jane Patricia Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Thresher, William Frederick Ellerslie
Auckland
1051
New Zealand
Directors

Jane Patricia Thresher - Director

Appointment date: 19 Nov 2001

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Apr 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Jul 2008


William Frederick Thresher - Director

Appointment date: 19 Nov 2001

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Apr 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Jul 2008


Murray Gordon Wells - Director (Inactive)

Appointment date: 19 Nov 2001

Termination date: 20 May 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Dec 2006

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