Frankel Consultants Limited, a registered company, was registered on 26 Nov 1990. 9429039158345 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 6 directors: Arthur William Young - an active director whose contract started on 11 Mar 2005,
Allan John Manu Wadams - an inactive director whose contract started on 11 Mar 2005 and was terminated on 03 Jul 2017,
Malcolm John Mcdougall - an inactive director whose contract started on 16 Aug 2012 and was terminated on 19 Mar 2013,
David John Sax - an inactive director whose contract started on 01 Feb 1991 and was terminated on 25 Jan 2005,
Alma Vera Sax - an inactive director whose contract started on 05 May 1995 and was terminated on 25 Jan 2005.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (category: office, postal).
Frankel Consultants Limited had been using 419 Church Street East, Penrose, Auckland as their physical address up until 21 Apr 2010.
A single entity owns all company shares (exactly 100 shares) - Frankel Holdings Limited - located at 1061, Penrose, Auckland 1061.
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 419 Church Street East, Penrose, Auckland
Physical & registered address used from 29 May 2003 to 21 Apr 2010
Address #2: -
Physical address used from 27 May 1998 to 27 May 1998
Address #3: 415 Church Street, Penrose, Auckland
Registered address used from 27 May 1998 to 29 May 2003
Address #4: Ground Floor, 419 Church Street, Penrose
Physical address used from 27 May 1998 to 29 May 2003
Address #5: Spicer & Oppenheim, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 01 Sep 1995 to 27 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Frankel Holdings Limited Shareholder NZBN: 9429035024811 |
Penrose Auckland 1061 |
28 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sax, David John |
Epsom Auckland |
26 Nov 1990 - 28 Mar 2008 |
Arthur William Young - Director
Appointment date: 11 Mar 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Mar 2005
Allan John Manu Wadams - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Mar 2005
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
David John Sax - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 25 Jan 2005
Address: Epsom, Auckland,
Address used since 01 Feb 1991
Alma Vera Sax - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 25 Jan 2005
Address: Epsom, Auckland,
Address used since 05 May 1995
Keith Raymond Smith - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 05 May 1995
Address: Misison Bay, Auckland,
Address used since 01 Feb 1991
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