Frankel Holdings Limited, a registered company, was incorporated on 16 Dec 2004. 9429035024811 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been supervised by 7 directors: Arthur William Young - an active director whose contract started on 16 Dec 2004,
David John Sax - an active director whose contract started on 22 Dec 2017,
James Julian Sax - an active director whose contract started on 28 Jan 2018,
Ralph James Norris - an inactive director whose contract started on 11 Apr 2016 and was terminated on 11 Dec 2017,
Andrew Nicholas Barclay - an inactive director whose contract started on 11 Apr 2016 and was terminated on 11 Dec 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (category: postal, office).
Frankel Holdings Limited had been using 419 Church Street East, Penrose, Auckland as their physical address until 22 Oct 2009.
A single entity controls all company shares (exactly 100 shares) - Young, Arthur William - located at 1061, Birkenhead, Auckland.
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 419 Church Street East, Penrose, Auckland
Physical & registered address used from 16 Dec 2004 to 22 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
16 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
16 Dec 2004 - 12 Feb 2018 |
Arthur William Young - Director
Appointment date: 16 Dec 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Dec 2004
David John Sax - Director
Appointment date: 22 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Dec 2017
James Julian Sax - Director
Appointment date: 28 Jan 2018
Address: Wellsford, 0975 New Zealand
Address used since 01 Dec 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jan 2018
Ralph James Norris - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 11 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2016
Andrew Nicholas Barclay - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 11 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2016
Allan John Manu Wadams - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Dec 2004
Malcolm John Mcdougall - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 19 Mar 2013
Address: Princes Wharf, Auckland, New Zealand
Address used since 16 Aug 2012
Southpark Property Limited
419 Church Street East
Te Arai Point Properties Limited
419 Church Street East
Industrial Park Coolstores Limited
419 Church Street East
Kensington Park Holdings Limited
419 Church Street East
Islington Park Limited
419 Church Street East
Oman Holdings Limited
419 Church Street East
3a Holdings Limited
67 O'rorke Road
Boc New Zealand Holdings Limited
988 Great South Road
Ethanex Limited
2/388 Church Street
Suzie Max Group Limited
Suite 2, 374 Church Street
Tsc Group Limited
Suite 2, 374 Church Street
Vp Trustees Limited
16 Hugo Johnston Drive