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Frankel Consultants Limited

Type: NZ Limited Company (Ltd)
9429039158345
NZBN
491005
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
419 Church Street East
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 21 Apr 2010
419 Church Street East
Penrose
Auckland 1061
New Zealand
Office & postal & delivery address used since 25 Jun 2019

Frankel Consultants Limited, a registered company, was registered on 26 Nov 1990. 9429039158345 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 6 directors: Arthur William Young - an active director whose contract started on 11 Mar 2005,
Allan John Manu Wadams - an inactive director whose contract started on 11 Mar 2005 and was terminated on 03 Jul 2017,
Malcolm John Mcdougall - an inactive director whose contract started on 16 Aug 2012 and was terminated on 19 Mar 2013,
David John Sax - an inactive director whose contract started on 01 Feb 1991 and was terminated on 25 Jan 2005,
Alma Vera Sax - an inactive director whose contract started on 05 May 1995 and was terminated on 25 Jan 2005.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (category: office, postal).
Frankel Consultants Limited had been using 419 Church Street East, Penrose, Auckland as their physical address up until 21 Apr 2010.
A single entity owns all company shares (exactly 100 shares) - Frankel Holdings Limited - located at 1061, Penrose, Auckland 1061.

Addresses

Principal place of activity

419 Church Street East, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 419 Church Street East, Penrose, Auckland

Physical & registered address used from 29 May 2003 to 21 Apr 2010

Address #2: -

Physical address used from 27 May 1998 to 27 May 1998

Address #3: 415 Church Street, Penrose, Auckland

Registered address used from 27 May 1998 to 29 May 2003

Address #4: Ground Floor, 419 Church Street, Penrose

Physical address used from 27 May 1998 to 29 May 2003

Address #5: Spicer & Oppenheim, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 01 Sep 1995 to 27 May 1998

Contact info
neelima.karan@southparkcorp.co.nz
20 Jun 2023 nzbn-reserved-invoice-email-address-purpose
neelima.lal@southparkcorp.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Frankel Holdings Limited
Shareholder NZBN: 9429035024811
Penrose
Auckland 1061

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sax, David John Epsom
Auckland
Directors

Arthur William Young - Director

Appointment date: 11 Mar 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Mar 2005


Allan John Manu Wadams - Director (Inactive)

Appointment date: 11 Mar 2005

Termination date: 03 Jul 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Mar 2005


Malcolm John Mcdougall - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 19 Mar 2013

Address: Princes Wharf, Auckland, New Zealand

Address used since 16 Aug 2012


David John Sax - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 25 Jan 2005

Address: Epsom, Auckland,

Address used since 01 Feb 1991


Alma Vera Sax - Director (Inactive)

Appointment date: 05 May 1995

Termination date: 25 Jan 2005

Address: Epsom, Auckland,

Address used since 05 May 1995


Keith Raymond Smith - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 05 May 1995

Address: Misison Bay, Auckland,

Address used since 01 Feb 1991

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