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Frontline Projects Limited

Type: NZ Limited Company (Ltd)
9429035554141
NZBN
1480469
Company Number
Registered
Company Status
087432424
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Po Box 300027
Albany
Auckland 0752
New Zealand
Postal & invoice address used since 10 Nov 2020
Suite 15, 33 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 10 Nov 2020

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).

Addresses

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

Contact info
64 09 4798444
10 Nov 2020 Phone
jarrat@frontlineprojects.net.nz
10 Nov 2020 Email
https://www.frontlineprojects.co.nz/
10 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Howe, Tracey Leone Okura Rd 2
Albany, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hogg, Leonard Ernest Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Howe, Jarrett Rd 2, Albany

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howe, Jarrett Raymond Okura Rd 2
Albany, Auckland

New Zealand
Entity Vulcan Trustee Co Limited
Shareholder NZBN: 9429034829202
Company Number: 1621906
Barristers & Solicitors
18 High Street, Auckland
1140
New Zealand
Entity Vulcan Trustee Co Limited
Shareholder NZBN: 9429034829202
Company Number: 1621906
Barristers & Solicitors
18 High Street, Auckland
1140
New Zealand
Individual Hogg, Leonard Ernest Albany
North Shore City 0652

New Zealand
Individual Howe, Jarrett Raymond Okura Rd 2
Albany, Auckland

New Zealand
Individual Howe, Tracey Rd2
Albany, Auckland
Individual Howe, Jarrett Rd 2, Albany
Directors

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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