The Occidental 2005 Limited (New Zealand Business Number 9429034440513) was incorporated on 11 Nov 2005. 3 addresses are in use by the company: 6 Vulcan Lane, Auckland Central, Auckland, 1010 (type: office, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, until 10 Jul 2020. 1032166 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1032166 shares (100% of shares), namely:
Frenzi Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Pub operation - mainly drinking place" (ANZSIC H452040) is the classification the Australian Bureau of Statistics issued to The Occidental 2005 Limited. Our information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Vulcan Lane, Auckland Central, Auckland, 1010 | Office | unknown |
Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 10 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Roy William Thompson
Kohimarama, Auckland, 1071
Address used since 01 Sep 2021
Rd 1, Queenstown, 9371
Address used since 07 Mar 2016
St Heliers, Auckland, 1071
Address used since 02 Nov 2017 |
Director | 11 Nov 2005 - current |
Brian Patrick Collins
Auckland Central, Auckland, 1010
Address used since 17 Sep 2018
St Heliers, Auckland, 1071
Address used since 24 Sep 2015 |
Director | 11 Nov 2005 - current |
6 Vulcan Lane , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Sep 2019 - 10 Jul 2020 |
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 06 Oct 2016 - 13 Sep 2019 |
139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Sep 2015 - 06 Oct 2016 |
137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Oct 2011 - 23 Sep 2015 |
C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Registered & physical | 14 May 2007 - 20 Oct 2011 |
Level 3, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered | 11 Nov 2005 - 14 May 2007 |
Fortune Manning, 66 Wyndham Street, Auckland, Attn: David Selkirk | Physical | 11 Nov 2005 - 14 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 Entity |
11 Nov 2005 - 27 Jun 2010 | |
Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 Entity |
11 Nov 2005 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Frenzi Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1203513 |
Country of origin | NZ |
Address |
Level 1, 60 Broadway Newmarket Auckland 1023 |
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