Frenz International 1995 Limited, a registered company, was started on 25 Sep 1998. 9429037754792 is the number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company was classified. This company has been run by 3 directors: Christiaan Heinrich Englebert Arns - an active director whose contract began on 14 Apr 1999,
John Gray - an inactive director whose contract began on 02 Nov 2015 and was terminated on 09 Nov 2015,
Tracy Jane Feickert - an inactive director whose contract began on 25 Sep 1998 and was terminated on 14 Apr 1999.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Adelaide Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Frenz International 1995 Limited had been using 150 - 160 Beaumont Street, Auckland as their registered address up to 09 Dec 2019.
Former names used by the company, as we identified at BizDb, included: from 22 Apr 1999 to 11 Jun 2003 they were named Attic Bars Limited, from 25 Sep 1998 to 22 Apr 1999 they were named Southshine Travel Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1998 shares (99.9 per cent). Finally we have the 3rd share allocation (1 share 0.05 per cent) made up of 1 entity.
Principal place of activity
8 Adelaide Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 150 - 160 Beaumont Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 09 Dec 2019
Address #2: 79 Gaunt Street, Auckland New Zealand
Registered & physical address used from 23 Aug 2006 to 14 Nov 2014
Address #3: Westhaven Drive, Westaven Marina, Auckland City
Registered address used from 28 May 2005 to 23 Aug 2006
Address #4: 29 Warnock Street, Westmere, Auckland
Physical address used from 20 Apr 2002 to 23 Aug 2006
Address #5: 29 Warnock Street, Westmere, Auckland
Registered address used from 20 Apr 2002 to 28 May 2005
Address #6: C/- Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland
Registered address used from 11 Dec 2000 to 20 Apr 2002
Address #7: C/- O'neill Devereux, 248 High Street, Dunedin
Registered address used from 12 Apr 2000 to 11 Dec 2000
Address #8: C/- O'neill Devereux, 248 High Street, Dunedin
Physical address used from 06 Jan 2000 to 06 Jan 2000
Address #9: C/- Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland
Physical address used from 06 Jan 2000 to 20 Apr 2002
Address #10: C/- O'neill Devereux, 248 High Street, Dunedin
Registered address used from 26 Apr 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Feickert, Tracy Jane |
Herne Bay Auckland 1011 New Zealand |
18 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Arns Trustees Limited Shareholder NZBN: 9429030501348 |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Arns, Christiaan Heinrich Englebert |
Saint Marys Bay Auckland 1011 New Zealand |
18 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arns, Frances Colette |
Westmere Auckland 1022 New Zealand |
13 Jun 2013 - 29 Oct 2015 |
Individual | Arns, Christiaan Heinreich Englebert |
Westmere Auckland 1010 New Zealand |
25 Sep 1998 - 29 Oct 2015 |
Individual | Arns, Christiaan Heinreich Englebert |
Westmere Auckland 1010 New Zealand |
16 Aug 2006 - 11 Jul 2013 |
Individual | John, Gray |
Auckland New Zealand |
16 Aug 2006 - 11 Jul 2013 |
Entity | Wingra Trustees Limited Shareholder NZBN: 9429030146976 Company Number: 4538421 |
29 Oct 2015 - 09 Nov 2015 | |
Entity | Wingra Trustees Limited Shareholder NZBN: 9429030146976 Company Number: 4538421 |
29 Oct 2015 - 09 Nov 2015 | |
Individual | Arns, Dominic Jaz |
Westmere Auckland 1022 New Zealand |
13 Jun 2013 - 29 Oct 2015 |
Individual | Feickert, Tracy Jane |
Westmere Auckland 1022 New Zealand |
13 Jun 2013 - 29 Oct 2015 |
Christiaan Heinrich Englebert Arns - Director
Appointment date: 14 Apr 1999
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2016
John Gray - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 09 Nov 2015
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 02 Nov 2015
Tracy Jane Feickert - Director (Inactive)
Appointment date: 25 Sep 1998
Termination date: 14 Apr 1999
Address: Parnell, Auckland,
Address used since 25 Sep 1998
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