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Frank Advice Limited

Type: NZ Limited Company (Ltd)
9429030206700
NZBN
4459923
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Floor 2, 166 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 17 May 2021
Po Box 316
Wellington 6140
New Zealand
Postal address used since 03 Mar 2022
Floor 2, 166 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 03 Mar 2022

Frank Advice Limited was registered on 24 May 2013 and issued an NZ business identifier of 9429030206700. The registered LTD company has been supervised by 2 directors: Emily Mason - an active director whose contract started on 24 May 2013,
Robert Antony Ames Mason - an inactive director whose contract started on 08 Oct 2013 and was terminated on 04 Apr 2022.
As stated in BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: Po Box 316, Wellington, 6140 (type: postal, office).
Until 17 May 2021, Frank Advice Limited had been using 89 Upland Road Level One, Kelburn, Wellington as their registered address.
BizDb identified past names used by the company: from 24 May 2013 to 30 Jul 2018 they were named Jhm Consulting Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Cementarius Corporate Trustee Limited (an entity) located at Northland, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mason, Emily - located at Northland, Wellington. Frank Advice Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

Floor 2, 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 89 Upland Road Level One, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 20 May 2019 to 17 May 2021

Address #2: 111 Northland Road, Northland, Wellington, 6012 New Zealand

Registered & physical address used from 01 Apr 2019 to 20 May 2019

Address #3: 100 Tory Street Level One, Wellington, 0000 New Zealand

Physical & registered address used from 24 May 2013 to 01 Apr 2019

Contact info
64 21 2439273
22 Mar 2019 Phone
emily@frankadvice.co.nz
22 Mar 2019 Email
frankadvice.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cementarius Corporate Trustee Limited
Shareholder NZBN: 9429030101401
Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mason, Emily Northland
Wellington
6012
New Zealand
Directors

Emily Mason - Director

Appointment date: 24 May 2013

Address: Northland, Wellington, 6012 New Zealand

Address used since 29 Aug 2013


Robert Antony Ames Mason - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 04 Apr 2022

Address: Northland, Wellington, 6012 New Zealand

Address used since 08 Oct 2013

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