Frylace Limited was incorporated on 04 May 2016 and issued a number of 9429042316725. The registered LTD company has been managed by 3 directors: Allan Ronald Alistair Burlace - an active director whose contract started on 04 May 2016,
Rowena Burlace - an active director whose contract started on 04 May 2016,
Rowena Fry - an active director whose contract started on 04 May 2016.
According to our database (last updated on 17 Mar 2024), this company uses 1 address: 79 Fergusson Street, Woodville, Woodville, 4920 (category: registered, service).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
New Zealand Trustee Services (Management) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Burlace, Allan Ronald Alistair (a director) located at Woodville, Woodville postcode 4920,
Burlace, Rowena (an individual) located at Woodville, Woodville postcode 4920.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Burlace, Rowena - located at Woodville, Woodville.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Burlace, Allan Ronald Alistair, located at Woodville, Woodville (a director). Frylace Limited is classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 |
Auckland Central Auckland 1010 New Zealand |
30 Jan 2017 - |
| Director | Burlace, Allan Ronald Alistair |
Woodville Woodville 4920 New Zealand |
04 May 2016 - |
| Individual | Burlace, Rowena |
Woodville Woodville 4920 New Zealand |
05 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burlace, Rowena |
Woodville Woodville 4920 New Zealand |
05 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Burlace, Allan Ronald Alistair |
Woodville Woodville 4920 New Zealand |
04 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fry, Rowena |
Woodville Woodville 4920 New Zealand |
04 May 2016 - 05 Dec 2023 |
| Director | Fry, Rowena |
Woodville Woodville 4920 New Zealand |
04 May 2016 - 05 Dec 2023 |
| Director | Fry, Rowena |
Woodville Woodville 4920 New Zealand |
04 May 2016 - 05 Dec 2023 |
Allan Ronald Alistair Burlace - Director
Appointment date: 04 May 2016
Address: Woodville, Woodville, 4920 New Zealand
Address used since 05 Dec 2023
Address: Woodville, Woodville, 4920 New Zealand
Address used since 04 May 2016
Rowena Burlace - Director
Appointment date: 04 May 2016
Address: Woodville, Woodville, 4920 New Zealand
Address used since 05 Dec 2023
Rowena Fry - Director
Appointment date: 04 May 2016
Address: Woodville, Woodville, 4920 New Zealand
Address used since 04 May 2016
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