Frocca Limited
Type: NZ Limited Company (Ltd)Frocca Limited (issued an NZ business identifier of 9429030939547) was incorporated on 23 Sep 2011. 6 addresess are in use by the company: 47 Makora Avenue, Oneroa, Waiheke Island, 1081 (type: registered, service). Flat 801, 9 Hopetoun Street, Freemans Bay, Auckland had been their registered address, up until 26 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 331 shares (33.1 per cent of shares), namely:
Fernandes, Clive (a director) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 66.9 per cent of all shares (exactly 669 shares); it includes
Umbrella Corp Trustee Limited (an entity) - located at Oneroa, Waiheke Island. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46a Gill Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 26 Feb 2020 |
| 801/9 Hopetoun Street, Auckland, 1011 | Registered & service | 09 Mar 2023 |
| 47 Makora Avenue, Oneroa, Waiheke Island, 1081 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Fernandes
Oneroa, Waiheke Island, 1081
Address used since 01 Feb 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Feb 2020
Freemans Bay, Auckland, 1011
Address used since 03 Feb 2017 |
Director | 23 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 801, 9 Hopetoun Street, Freemans Bay, Auckland, 1011 | Registered & physical | 14 Feb 2017 - 26 Feb 2020 |
| Flat 101, 79 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Mar 2016 - 14 Feb 2017 |
| 2a Fisherton Street, Grey Lynn, Auckland, 1021 | Registered & physical | 09 Dec 2014 - 01 Mar 2016 |
| 809/ 87 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 May 2013 - 09 Dec 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Sep 2011 - 03 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandes, Clive Director |
Oneroa Waiheke Island 1081 |
23 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Umbrella Corp Trustee Limited Shareholder NZBN: 9429042482529 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
27 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 14 Mar 2017 |
| Name | Umbrella Corp Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6065748 |
| Country of origin | NZ |
| Address |
Flat 801, 9 Hopetoun Street Freemans Bay Auckland 1011 |
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