General information
Frank Accounting Limited
Type: NZ Limited Company (Ltd)9429032563047
New Zealand Business Number
2172105
Company Number
Registered
Company Status
Frank Accounting Limited (issued an NZ business number of 9429032563047) was incorporated on 18 Sep 2008. 3 addresses are currently in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their physical address, up to 13 Oct 2020. Frank Accounting Limited used other names, namely: Cabbage Tree Accounting Limited from 24 Aug 2010 to 24 Oct 2013, Cabbage Tree Consulting Limited (18 Sep 2008 to 24 Aug 2010). 120000 shares are allotted to 19 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Malcolm, Ian Donald (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 3.5% of all shares (exactly 4199 shares); it includes
Melt Investments Limited (an entity) - located at Parnell, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Neels, Aaron John, located at Wattle Downs, Auckland (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 382 Remuera Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 31 Aug 2011 |
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 13 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Brian Byers
Parnell, Auckland, 1052
Address used since 10 Jun 2021
Remuera, Auckland, 1050
Address used since 31 May 2016 |
Director | 18 Sep 2008 - current |
|
Lee Morgan Maddox
Greenhithe, Auckland, 0632
Address used since 27 Feb 2023
Westmere, Auckland, 1022
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Felicity Anne Hill
Westmere, Auckland, 1022
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Aaron John Neels
Wattle Downs, Auckland, 2103
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 07 Oct 2015 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 08 Sep 2011 - 12 Feb 2014 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 08 Sep 2011 - 07 Oct 2015 |
| Shop 4, Tudor Mall, 333 Remuera Road, Remuera, Auckland 1050 | Registered & physical | 02 Apr 2009 - 08 Sep 2011 |
| 2/27 Victoria Ave, Remuera, Auckland 1050, New Zealand | Physical & registered | 18 Sep 2008 - 02 Apr 2009 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
20 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 4199
| Shareholder Name | Address | Period |
|---|---|---|
|
Melt Investments Limited Shareholder NZBN: 9429033207124 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neels, Aaron John Individual |
Wattle Downs Auckland 2103 |
20 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 1799
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyga Trustees Limited Shareholder NZBN: 9429046226549 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Nicholas Individual |
Westmere Auckland 1022 |
20 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Felicity Anne Individual |
Westmere Auckland 1022 |
20 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 37998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Felicity Anne Individual |
Westmere Auckland 1022 |
20 Dec 2022 - current |
|
Hill, Nicholas Individual |
Westmere Auckland 1022 |
20 Dec 2022 - current |
|
Treasure Chest Guardian Limited Shareholder NZBN: 9429049545067 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 37998
| Shareholder Name | Address | Period |
|---|---|---|
|
Schibli, Michelle Ursula Individual |
Greenhithe Auckland 0632 |
07 Apr 2021 - current |
|
Maddox, Lee Morgan Director |
Greenhithe Auckland 0632 |
07 Apr 2021 - current |
|
Schibli, Gwyneth Ellen Individual |
Levin Levin 5510 |
07 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schibli, Michelle Ursula Individual |
Greenhithe Auckland 0632 |
07 Apr 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddox, Lee Morgan Director |
Greenhithe Auckland 0632 |
07 Apr 2021 - current |
Shares Allocation #11 Number of Shares: 37998
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Sarah Ann Individual |
Parnell Auckland 1052 |
10 Apr 2013 - current |
|
Byers, Kelly Individual |
Parnell Auckland 1052 |
18 Sep 2008 - current |
|
Byers, Gregory Brian Individual |
Parnell Auckland 1052 |
18 Sep 2008 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Gregory Brian Individual |
Parnell Auckland 1052 |
18 Sep 2008 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Kelly Individual |
Parnell Auckland 1052 |
18 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer-smith, Victoria Ann Individual |
Grey Lynn Auckland 1021 |
02 May 2017 - 01 Nov 2018 |
|
Spencer-smith, Victoria Ann Individual |
Grey Lynn Auckland 1021 |
02 May 2017 - 01 Nov 2018 |
|
G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 Entity |
Beach Haven Auckland 0626 |
20 Apr 2017 - 07 Oct 2019 |
|
G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 Entity |
Beach Haven Auckland 0626 |
20 Apr 2017 - 07 Oct 2019 |
|
Baker, Hamish Styant Individual |
Grey Lynn Auckland 1021 |
02 May 2017 - 01 Nov 2018 |
|
G And M Trustee Company Limited Shareholder NZBN: 9429031021630 Company Number: 3469631 Entity |
Beach Haven Auckland 0626 |
20 Apr 2017 - 07 Oct 2019 |
|
Baker, Hamish Styant Individual |
Grey Lynn Auckland 1021 |
02 May 2017 - 01 Nov 2018 |
Location
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