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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Cementarius Corporate Trustee Limited Shareholder NZBN: 9429030101401 |
Northland Wellington 6012 New Zealand |
12 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mason, Emily |
Northland Wellington 6012 New Zealand |
24 May 2013 - |
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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