Frontline Projects Limited was registered on 24 Feb 2004 and issued a business number of 9429035554141. The registered LTD company has been supervised by 3 directors: Jarrett Howe - an active director whose contract started on 24 Feb 2004,
Leonard Ernest Hogg - an active director whose contract started on 17 Mar 2016,
Leonard Ernest Hogg - an inactive director whose contract started on 24 Feb 2004 and was terminated on 11 May 2015.
As stated in our information (last updated on 27 Feb 2024), the company registered 4 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Po Box 300027, Albany, Auckland, 0752 (postal address),
Suite 15, 33 Apollo Drive, Rosedale, Auckland, 0632 (office address) among others.
Until 18 Dec 2023, Frontline Projects Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Howe, Tracey Leone (an individual) located at Okura Rd 2, Albany, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hogg, Leonard Ernest - located at Glenfield, Auckland.
The 3rd share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Howe, Jarrett, located at Rd 2, Albany (an individual). Frontline Projects Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023
Principal place of activity
Suite 15, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 11 Nov 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 16 Jul 2014 to 18 Dec 2023
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Dec 2013 to 16 Jul 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2011 to 24 Dec 2013
Address #6: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 13 Oct 2008 to 17 Mar 2011
Address #7: 418 Lake Road, Takapuna, Auckland, New Zealand
Physical & registered address used from 24 Feb 2004 to 13 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howe, Tracey Leone |
Okura Rd 2 Albany, Auckland New Zealand |
13 Dec 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hogg, Leonard Ernest |
Glenfield Auckland 0629 New Zealand |
18 Apr 2016 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Howe, Jarrett |
Rd 2, Albany |
25 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howe, Jarrett Raymond |
Okura Rd 2 Albany, Auckland New Zealand |
13 Dec 2005 - 26 Oct 2018 |
Entity | Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 Company Number: 1621906 |
Barristers & Solicitors 18 High Street, Auckland 1140 New Zealand |
13 Dec 2005 - 26 Oct 2018 |
Entity | Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 Company Number: 1621906 |
Barristers & Solicitors 18 High Street, Auckland 1140 New Zealand |
13 Dec 2005 - 26 Oct 2018 |
Individual | Hogg, Leonard Ernest |
Albany North Shore City 0652 New Zealand |
24 Feb 2004 - 19 Jun 2015 |
Individual | Howe, Jarrett Raymond |
Okura Rd 2 Albany, Auckland New Zealand |
13 Dec 2005 - 26 Oct 2018 |
Individual | Howe, Tracey |
Rd2 Albany, Auckland |
05 May 2005 - 05 May 2005 |
Individual | Howe, Jarrett |
Rd 2, Albany |
24 Feb 2004 - 05 May 2005 |
Jarrett Howe - Director
Appointment date: 24 Feb 2004
Address: Rd 2, Albany, 0792 New Zealand
Address used since 25 Nov 2009
Leonard Ernest Hogg - Director
Appointment date: 17 Mar 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 May 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 Mar 2016
Leonard Ernest Hogg - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 11 May 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 Nov 2014
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