General information
Frenzi Group Limited
Type: NZ Limited Company (Ltd)9429036536627
New Zealand Business Number
1203513
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Frenzi Group Limited (New Zealand Business Number 9429036536627) was registered on 16 Apr 2002. 3 addresses are currently in use by the company: Level 2, 6 Vulcan Lane, Auckland Central, Auckland, 1010 (type: office, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, until 08 Jul 2020. Frenzi Group Limited used other aliases, namely: Frenzi Investment Group Limited from 16 Apr 2002 to 15 Jun 2005. 3435330 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 858833 shares (25 per cent of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Collins, Brian Patrick (a director) located at Auckland Central, Auckland postcode 1010. The 3rd group of shareholders, share allocation (1717665 shares, 50%) belongs to 2 entities, namely:
Thompson, Roy William, located at Kohimarama, Auckland (a director),
Polson Higgs Nominees (2006) Limited, located at Dunedin Central, Dunedin, Null (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Frenzi Group Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Jul 2020 |
Contact info
64 9 3531225
Phone (Phone)
www.frenzigroup.co.nz
Website
Directors
| 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 | 16 Apr 2002 - current |
|
Brian Patrick Collins
Auckland Central, Auckland, 1010
Address used since 13 Sep 2018
Saint Heliers, Auckland, 1071
Address used since 02 Oct 2009 |
Director | 16 Apr 2002 - current |
Addresses
Principal place of activity
| Level 2, 6 Vulcan Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 08 Jul 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 03 Oct 2016 - 11 Sep 2019 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 23 Sep 2015 - 03 Oct 2016 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 17 Oct 2011 - 23 Sep 2015 |
| C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Registered & physical | 09 Aug 2007 - 17 Oct 2011 |
| Frenzi Group Ltd, 69 St Georges Bay Road, Parnell, Auckland | Registered | 01 Jun 2006 - 09 Aug 2007 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered | 28 May 2004 - 01 Jun 2006 |
| 108 Ponsonby Road, Ponsonby, Auckland | Registered | 31 Mar 2003 - 28 May 2004 |
| Fortune Manning, Level 12 Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 31 Mar 2003 - 09 Aug 2007 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Physical & registered | 16 Apr 2002 - 31 Mar 2003 |
Financial Data
Financial info
3435330
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 858833
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
23 Feb 2016 - current |
|
Collins, Brian Patrick Director |
Auckland Central Auckland 1010 |
23 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 858832
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Madeline Individual |
03 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 1717665
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roy William Director |
Kohimarama Auckland 1071 |
23 Feb 2016 - current |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Statham, Neil Maxwell Individual |
Broadbeach Waters Queensland 4218 |
06 Sep 2011 - 28 Jun 2016 |
|
Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 Entity |
29 Aug 2012 - 12 Aug 2015 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
21 May 2004 - 21 May 2004 | |
|
Brian Patrick Collins And Polson Higgs Nominees Limited Other |
21 May 2004 - 23 Feb 2016 | |
|
Thompson, Rachel Elizabeth Individual |
117 St Geroges Bay Road Parnell, Auckland |
24 Sep 2004 - 27 Sep 2004 |
|
Thompson, Rachel Elizabeth Individual |
117 St Georges Bay Road Parnell, Auckland |
24 Sep 2004 - 27 Sep 2004 |
|
Polson Higgs Nominees (2007) Limited Other |
20 Mar 2007 - 28 Jun 2016 | |
|
Collins, Brian Patrick Individual |
Level 12 66 Wyndham Street, Auckland |
21 May 2004 - 27 Sep 2004 |
|
Collins, Brian Patrick Individual |
Level 12 66 Wyndham Street, Auckland |
21 May 2004 - 27 Sep 2004 |
|
Collins, Denis Individual |
Athlone Co Westmeath, Ireland |
02 Aug 2007 - 27 Jun 2010 |
|
Ryan, Madeline Individual |
St Heliers Auckland |
24 Sep 2004 - 27 Sep 2004 |
|
Thompson, Bruce Individual |
Christchurch 8011 |
13 Jun 2016 - 28 Jun 2016 |
|
Walker, Colin Richard Individual |
30 Jun 2011 - 06 Sep 2011 | |
|
Bruce Thompson And Polson Higgs Nominees Limited Other |
20 Mar 2007 - 13 Jun 2016 | |
|
Thompson, Roy William Individual |
Level 12 66 Wyndham Street, Auckland |
21 May 2004 - 21 May 2004 |
|
Null - Brian Patrick Collins And Polson Higgs Nominees Limited Other |
21 May 2004 - 23 Feb 2016 | |
|
Null - Roy William Thompson And Polson Higgs Nominees (2006) Limited Other |
21 May 2004 - 23 Feb 2016 | |
|
Null - Bruce Thompson And Polson Higgs Nominees Limited Other |
20 Mar 2007 - 13 Jun 2016 | |
|
Null - Polson Higgs Nominees (2007) Limited Other |
20 Mar 2007 - 28 Jun 2016 | |
|
Thompson, Roy William Individual |
117 St Georges Bay Road Parnell, Auckland |
24 Sep 2004 - 27 Sep 2004 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
21 May 2004 - 21 May 2004 | |
|
Roy William Thompson And Polson Higgs Nominees (2006) Limited Other |
21 May 2004 - 23 Feb 2016 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
21 May 2004 - 21 May 2004 | |
|
Collins, Marie Individual |
Athlone Co Westmeath, Ireland |
02 Aug 2007 - 02 Aug 2007 |
|
Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 Entity |
29 Aug 2012 - 12 Aug 2015 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
Similar companies
|
Nafco Limited Level 2, 142 Broadway, Newmarket |
|
Capitol Cinema Limited 427 Manukau Road |
|
Ng International Limited 11 Irene Avenue |
|
Analey Holdings Limited 59 Epsom Avenue |
|
Zitan Group Limited 66 Empire Road |
|
Rashni Trust Limited 12a Marsden Avenue |