General information
Frequency NZ Limited
Type: NZ Limited Company (Ltd)9429034721506
New Zealand Business Number
1643546
Company Number
Registered
Company Status
Frequency Nz Limited (NZBN 9429034721506) was incorporated on 22 Jun 2005. 4 addresses are currently in use by the company: 6-10 Nikau Street, Auckland, 1021 (type: registered, service). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 21 Jun 2018. Frequency Nz Limited used more names, namely: Frequency Projects Limited from 23 May 2011 to 13 Jun 2018, Good Vibrations New Zealand Limited (22 Jun 2005 to 23 May 2011). 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1030 shares (51.5 per cent of shares), namely:
Auautanga Trustee Limited (an entity) located at Eden Terrace, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 48.4 per cent of all shares (968 shares); it includes
Fearon Trustee Company Limited (an entity) - located at Epsom, Auckland,
Barry, Jonathan (an individual) - located at Epsom, Auckland,
Barry, Elizabeth (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 0.1%) belongs to 1 entity, namely:
Barry, Jonathan, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 10 Apr 2013 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 21 Jun 2018 |
| 6-10 Nikau Street, Auckland, 1021 | Registered & service | 25 Nov 2022 |
Contact info
www.frequency.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Barry
Epsom, Auckland, 1023
Address used since 30 Apr 2022
Mount Roskill, Auckland, 1041
Address used since 13 Jun 2018
Three Kings, Auckland, 1041
Address used since 17 Nov 2010 |
Director | 17 Nov 2010 - current |
|
Frances Helen Wilde
Thorndon, Wellington, 6011
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 06 Mar 2018 |
Director | 06 Mar 2018 - current |
|
Timothy Palin
Morningside, Auckland, 1022
Address used since 01 Feb 2021
Point Chevalier, Auckland, 1022
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Anna Morris
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Claire Andrea Stewart
St Heliers, Auckland, 1071
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 30 May 2019 |
|
Stephen Brett Gordon Murray
Remuera, Auckland, 1050
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 01 Dec 2018 |
|
Shane John Sutherland
Ellerslie, Auckland, 1051
Address used since 05 Apr 2017 |
Director | 19 Nov 2015 - 17 Oct 2017 |
|
Charles Duke
Bell Block, New Plymouth, 4312
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 29 Sep 2017 |
|
Andrew Christopher John Taylor
Meadowbank, Auckland, 1072
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 28 Apr 2017 |
|
Claire Andrea Stewart
St Heliers, Auckland, 1071
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 20 May 2016 |
|
Pierre Stephen Benson
Rd 3, Warkworth, 0983
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - 10 Apr 2013 |
|
Elizabeth Barry
Mount Roskill, Auckland, 1041
Address used since 15 Jun 2011 |
Director | 22 Jun 2005 - 21 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 24 Jun 2015 - 21 Jun 2018 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 18 Apr 2013 - 24 Jun 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Jul 2012 - 18 Apr 2013 |
| 37 Fearon Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 23 Jun 2011 - 04 Jul 2012 |
| 37 Fearon Ave, Three Kings, Auckland | Physical & registered | 22 Jun 2005 - 23 Jun 2011 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1030
| Shareholder Name | Address | Period |
|---|---|---|
|
Auautanga Trustee Limited Shareholder NZBN: 9429049082807 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
29 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 968
| Shareholder Name | Address | Period |
|---|---|---|
|
Fearon Trustee Company Limited Shareholder NZBN: 9429030641334 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Sep 2012 - current |
|
Barry, Jonathan Individual |
Epsom Auckland 1023 |
25 Nov 2010 - current |
|
Barry, Elizabeth Individual |
Epsom Auckland 1023 |
27 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Jonathan Individual |
Epsom Auckland 1023 |
25 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cortaygl Trustee Limited Shareholder NZBN: 9429041874127 Company Number: 5762569 Entity |
26 Nov 2015 - 17 Jul 2017 | |
|
Stewart, Claire Andrea Individual |
St Heliers Auckland 1071 |
31 Jul 2017 - 10 Dec 2019 |
|
Palin, Timothy Director |
Morningside Auckland 1022 |
10 Dec 2019 - 29 Jul 2021 |
|
Workman, Dylan Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Jan 2017 - 29 Jul 2021 |
|
Taylor, Andrew Christopher John Individual |
Meadowbank Auckland 1072 |
28 Sep 2012 - 17 Jul 2017 |
|
Barry, Jonathan Director |
Three Kings Auckland 1041 |
27 Sep 2012 - 13 Jun 2018 |
|
Chuft Limited Shareholder NZBN: 9429046232700 Company Number: 6333701 Entity |
31 Jul 2017 - 10 Dec 2019 | |
|
Benson, Kathleen Jeanette Individual |
Rd 3 Warkworth 0983 |
08 Oct 2012 - 20 May 2013 |
|
Cortaygl Trustee Limited Shareholder NZBN: 9429041874127 Company Number: 5762569 Entity |
26 Nov 2015 - 17 Jul 2017 | |
|
Nilsson, Anders Mattias Individual |
Mount Victoria Wellington 6011 |
03 Feb 2017 - 19 Mar 2021 |
|
Ashby, Richard Charles Individual |
Meadowbank Auckland 1072 |
28 Sep 2012 - 26 Nov 2015 |
|
Chuft Limited Shareholder NZBN: 9429046232700 Company Number: 6333701 Entity |
Auckland Central Auckland 1010 |
31 Jul 2017 - 10 Dec 2019 |
|
Taylor, Andrew Christopher John Individual |
Meadowbank Auckland 1072 |
28 Sep 2012 - 17 Jul 2017 |
|
Harrod, Tim Individual |
Silverdale Silverdale 0932 |
16 Jul 2018 - 10 Dec 2019 |
|
Benson, Pierre Stephen Individual |
Rd3 Warkworth 0983 |
28 Sep 2012 - 20 May 2013 |
|
Clark, Luke Individual |
Point Chevalier Auckland 1022 |
18 Jul 2018 - 29 Jul 2021 |
|
Workman, Dylan Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Jan 2017 - 29 Jul 2021 |
|
Palin, Tim Individual |
Point Chevalier Auckland 1022 |
03 Feb 2017 - 10 Dec 2019 |
|
Benson, Pierre Stephen Individual |
Rd 3 Warkworth 0983 |
08 Oct 2012 - 20 May 2013 |
|
Nilsson, Anders Mattias Individual |
Mount Victoria Wellington 6011 |
03 Feb 2017 - 19 Mar 2021 |
|
Scott, Donna Marie Corse Individual |
Meadowbank Auckland 1072 |
28 Sep 2012 - 17 Jul 2017 |
|
Hibiscus Independent Trustees 2012 Limited Shareholder NZBN: 9429030832947 Company Number: 3698916 Entity |
08 Oct 2012 - 20 May 2013 | |
|
Hibiscus Independent Trustees 2012 Limited Shareholder NZBN: 9429030832947 Company Number: 3698916 Entity |
08 Oct 2012 - 20 May 2013 | |
|
Palin, Tim Individual |
Point Chevalier Auckland 1022 |
03 Feb 2017 - 10 Dec 2019 |
|
Barry, Elizabeth Individual |
Three Kings Auckland |
22 Jun 2005 - 27 Sep 2012 |
|
Pierre Stephen Benson Director |
Rd 3 Warkworth 0983 |
08 Oct 2012 - 20 May 2013 |
|
Andrew Christopher John Taylor Director |
Meadowbank Auckland 1072 |
28 Sep 2012 - 17 Jul 2017 |
|
Sutherland, Shane Individual |
Ellerslie Auckland 1051 |
11 Feb 2016 - 19 Oct 2017 |
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