Frankel Holdings Limited
Type: NZ Limited Company (Ltd)Frankel Holdings Limited (issued a New Zealand Business Number of 9429035024811) was launched on 16 Dec 2004. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office). 419 Church Street East, Penrose, Auckland had been their physical address, until 22 Oct 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Frankel Holdings Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 22 Oct 2009 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 28 Jan 2018 |
Director | 28 Jan 2018 - current |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 03 Jul 2017 |
|
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 19 Mar 2013 |
| 419 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street East, Penrose, Auckland | Physical & registered | 16 Dec 2004 - 22 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
16 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
16 Dec 2004 - 12 Feb 2018 |
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