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Frenz International 1995 Limited

Type: NZ Limited Company (Ltd)
9429037754792
NZBN
927021
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
8 Adelaide Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 25 Nov 2019
8 Adelaide Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Dec 2019

Frenz International 1995 Limited, a registered company, was started on 25 Sep 1998. 9429037754792 is the number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company was classified. This company has been run by 3 directors: Christiaan Heinrich Englebert Arns - an active director whose contract began on 14 Apr 1999,
John Gray - an inactive director whose contract began on 02 Nov 2015 and was terminated on 09 Nov 2015,
Tracy Jane Feickert - an inactive director whose contract began on 25 Sep 1998 and was terminated on 14 Apr 1999.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Adelaide Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Frenz International 1995 Limited had been using 150 - 160 Beaumont Street, Auckland as their registered address up to 09 Dec 2019.
Former names used by the company, as we identified at BizDb, included: from 22 Apr 1999 to 11 Jun 2003 they were named Attic Bars Limited, from 25 Sep 1998 to 22 Apr 1999 they were named Southshine Travel Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1998 shares (99.9 per cent). Finally we have the 3rd share allocation (1 share 0.05 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Adelaide Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 150 - 160 Beaumont Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2014 to 09 Dec 2019

Address #2: 79 Gaunt Street, Auckland New Zealand

Registered & physical address used from 23 Aug 2006 to 14 Nov 2014

Address #3: Westhaven Drive, Westaven Marina, Auckland City

Registered address used from 28 May 2005 to 23 Aug 2006

Address #4: 29 Warnock Street, Westmere, Auckland

Physical address used from 20 Apr 2002 to 23 Aug 2006

Address #5: 29 Warnock Street, Westmere, Auckland

Registered address used from 20 Apr 2002 to 28 May 2005

Address #6: C/- Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland

Registered address used from 11 Dec 2000 to 20 Apr 2002

Address #7: C/- O'neill Devereux, 248 High Street, Dunedin

Registered address used from 12 Apr 2000 to 11 Dec 2000

Address #8: C/- O'neill Devereux, 248 High Street, Dunedin

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address #9: C/- Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland

Physical address used from 06 Jan 2000 to 20 Apr 2002

Address #10: C/- O'neill Devereux, 248 High Street, Dunedin

Registered address used from 26 Apr 1999 to 12 Apr 2000

Contact info
64 9 3033505
03 Dec 2018 Phone
christiaan@frenz.co.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.frenz.co.nz
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Feickert, Tracy Jane Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1998
Entity (NZ Limited Company) Arns Trustees Limited
Shareholder NZBN: 9429030501348
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Arns, Christiaan Heinrich Englebert Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arns, Frances Colette Westmere
Auckland
1022
New Zealand
Individual Arns, Christiaan Heinreich Englebert Westmere
Auckland
1010
New Zealand
Individual Arns, Christiaan Heinreich Englebert Westmere
Auckland
1010
New Zealand
Individual John, Gray Auckland

New Zealand
Entity Wingra Trustees Limited
Shareholder NZBN: 9429030146976
Company Number: 4538421
Entity Wingra Trustees Limited
Shareholder NZBN: 9429030146976
Company Number: 4538421
Individual Arns, Dominic Jaz Westmere
Auckland
1022
New Zealand
Individual Feickert, Tracy Jane Westmere
Auckland
1022
New Zealand
Directors

Christiaan Heinrich Englebert Arns - Director

Appointment date: 14 Apr 1999

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Jun 2016


John Gray - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 09 Nov 2015

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 02 Nov 2015


Tracy Jane Feickert - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 14 Apr 1999

Address: Parnell, Auckland,

Address used since 25 Sep 1998

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