Frenzi Group Limited was launched on 16 Apr 2002 and issued a number of 9429036536627. This registered LTD company has been supervised by 2 directors: Roy William Thompson - an active director whose contract began on 16 Apr 2002,
Brian Patrick Collins - an active director whose contract began on 16 Apr 2002.
According to our database (updated on 09 Apr 2024), this company uses 2 addresses: Level 2, 6 Vulcan Lane, Auckland Central, Auckland, 1010 (office address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Up until 08 Jul 2020, Frenzi Group Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
BizDb found other names for this company: from 16 Apr 2002 to 15 Jun 2005 they were named Frenzi Investment Group Limited.
A total of 3435330 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 858833 shares are held by 2 entities, namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Collins, Brian Patrick (a director) located at Auckland Central, Auckland postcode 1010.
The next share allocation (1717665 shares, 50%) belongs to 2 entities, namely:
Thompson, Roy William, located at Kohimarama, Auckland (a director),
Polson Higgs Nominees (2006) Limited, located at Dunedin Central, Dunedin, Null (an entity). Frenzi Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 2, 6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 08 Jul 2020
Address #2: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Oct 2016 to 11 Sep 2019
Address #3: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Sep 2015 to 03 Oct 2016
Address #4: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Oct 2011 to 23 Sep 2015
Address #5: C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 09 Aug 2007 to 17 Oct 2011
Address #6: Frenzi Group Ltd, 69 St Georges Bay Road, Parnell, Auckland
Registered address used from 01 Jun 2006 to 09 Aug 2007
Address #7: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Registered address used from 28 May 2004 to 01 Jun 2006
Address #8: 108 Ponsonby Road, Ponsonby, Auckland
Registered address used from 31 Mar 2003 to 28 May 2004
Address #9: Fortune Manning, Level 12 Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 31 Mar 2003 to 09 Aug 2007
Address #10: Polson Higgs & Co, 139 Moray Place, Dunedin
Physical & registered address used from 16 Apr 2002 to 31 Mar 2003
Basic Financial info
Total number of Shares: 3435330
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 858833 | |||
Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin Null 9016 New Zealand |
23 Feb 2016 - |
Director | Collins, Brian Patrick |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2016 - |
Shares Allocation #2 Number of Shares: 858832 | |||
Individual | Ryan, Madeline | 03 Nov 2017 - | |
Shares Allocation #3 Number of Shares: 1717665 | |||
Director | Thompson, Roy William |
Kohimarama Auckland 1071 New Zealand |
23 Feb 2016 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 |
Dunedin Central Dunedin Null 9016 New Zealand |
23 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Statham, Neil Maxwell |
Broadbeach Waters Queensland 4218 Australia |
06 Sep 2011 - 28 Jun 2016 |
Entity | Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 |
29 Aug 2012 - 12 Aug 2015 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
21 May 2004 - 21 May 2004 | |
Other | Brian Patrick Collins And Polson Higgs Nominees Limited | 21 May 2004 - 23 Feb 2016 | |
Individual | Thompson, Rachel Elizabeth |
117 St Geroges Bay Road Parnell, Auckland |
24 Sep 2004 - 27 Sep 2004 |
Individual | Thompson, Rachel Elizabeth |
117 St Georges Bay Road Parnell, Auckland |
24 Sep 2004 - 27 Sep 2004 |
Other | Polson Higgs Nominees (2007) Limited | 20 Mar 2007 - 28 Jun 2016 | |
Individual | Collins, Brian Patrick |
Level 12 66 Wyndham Street, Auckland |
21 May 2004 - 27 Sep 2004 |
Individual | Collins, Brian Patrick |
Level 12 66 Wyndham Street, Auckland |
21 May 2004 - 27 Sep 2004 |
Individual | Collins, Denis |
Athlone Co Westmeath, Ireland |
02 Aug 2007 - 27 Jun 2010 |
Individual | Ryan, Madeline |
St Heliers Auckland |
24 Sep 2004 - 27 Sep 2004 |
Individual | Thompson, Bruce |
Christchurch 8011 New Zealand |
13 Jun 2016 - 28 Jun 2016 |
Individual | Walker, Colin Richard | 30 Jun 2011 - 06 Sep 2011 | |
Other | Bruce Thompson And Polson Higgs Nominees Limited | 20 Mar 2007 - 13 Jun 2016 | |
Individual | Thompson, Roy William |
Level 12 66 Wyndham Street, Auckland |
21 May 2004 - 21 May 2004 |
Other | Null - Brian Patrick Collins And Polson Higgs Nominees Limited | 21 May 2004 - 23 Feb 2016 | |
Other | Null - Roy William Thompson And Polson Higgs Nominees (2006) Limited | 21 May 2004 - 23 Feb 2016 | |
Other | Null - Bruce Thompson And Polson Higgs Nominees Limited | 20 Mar 2007 - 13 Jun 2016 | |
Other | Null - Polson Higgs Nominees (2007) Limited | 20 Mar 2007 - 28 Jun 2016 | |
Individual | Thompson, Roy William |
117 St Georges Bay Road Parnell, Auckland |
24 Sep 2004 - 27 Sep 2004 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
21 May 2004 - 21 May 2004 | |
Other | Roy William Thompson And Polson Higgs Nominees (2006) Limited | 21 May 2004 - 23 Feb 2016 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
21 May 2004 - 21 May 2004 | |
Individual | Collins, Marie |
Athlone Co Westmeath, Ireland |
02 Aug 2007 - 02 Aug 2007 |
Entity | Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 |
29 Aug 2012 - 12 Aug 2015 |
Roy William Thompson - Director
Appointment date: 16 Apr 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2017
Brian Patrick Collins - Director
Appointment date: 16 Apr 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Sep 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2009
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