Shortcuts

Frontline Solutions Limited

Type: NZ Limited Company (Ltd)
9429038659003
NZBN
636425
Company Number
Registered
Company Status
Current address
1/33 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Jun 2015

Frontline Solutions Limited, a registered company, was started on 09 Sep 1994. 9429038659003 is the NZBN it was issued. This company has been run by 3 directors: Douglas Bruce Cowie - an active director whose contract began on 09 Sep 1994,
Gillian Lindsay Cowie - an active director whose contract began on 30 Apr 1999,
Kenneth John Parker - an inactive director whose contract began on 09 Sep 1994 and was terminated on 30 Apr 1999.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Frontline Solutions Limited had been using 1/33 Ponsonby Road, Ponsonby, Auckland as their physical address up to 17 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 May 2011 to 17 Jun 2015

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Registered & physical address used from 19 Dec 2008 to 13 May 2011

Address: C/- Lay Dodd & Partners, 349 Remuera Road, Auckland

Physical address used from 24 Aug 1998 to 24 Aug 1998

Address: C/- Lay Dodd & Partners, Chartered, Accountants, Level One, 10 College, Hill, Ponsonby, Auckland

Physical address used from 24 Aug 1998 to 19 Dec 2008

Address: C/- Lay Dodd & Partners, 349 Remuera Road, Auckland

Registered address used from 01 Jun 1995 to 19 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cowie, Douglas Bruce 30 Challenger Street
Saint Heliers, Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cowie, Gillian Lindsay 30 Challenger Street
Saint Heliers, Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lay Dodd Trustee Services Limited
Shareholder NZBN: 9429035360353
Company Number: 1519485
Entity Lovegroves Trustee Services Limited
Shareholder NZBN: 9429034693346
Company Number: 1651176
Entity Lay Dodd Trustee Services Limited
Shareholder NZBN: 9429035360353
Company Number: 1519485
Individual Cowie, Gillian Lindsay St Heliers
Auckland
Individual Cowie, Douglas Bruce St Heliers
Auckland
Entity Lovegroves Trustee Services Limited
Shareholder NZBN: 9429034693346
Company Number: 1651176
Directors

Douglas Bruce Cowie - Director

Appointment date: 09 Sep 1994

Address: 30 Challenger Street, Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 May 2010


Gillian Lindsay Cowie - Director

Appointment date: 30 Apr 1999

Address: 30 Challenger Street, Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 May 2010


Kenneth John Parker - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 30 Apr 1999

Address: Forrest Hill, Auckland 10,

Address used since 09 Sep 1994

Nearby companies

Ez & Ness Trustee Company Limited
33 Ponsonby Road

Rashmi Raman Trustee Services Limited
1/33 Ponsonby Road

Green Light Services Limited
1/33-35 Ponsonby Road

Rmh Investments Limited
1/33 Ponsonby Road

Cynosure Resources Limited
1/33 Ponsonby Road

Ttl Trustee Limited
Flat 2a, 33 Ponsonby Road