Frontline Solutions Limited
Type: NZ Limited Company (Ltd)Frontline Solutions Limited (issued a New Zealand Business Number of 9429038659003) was started on 09 Sep 1994. 2 addresses are in use by the company: 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 1/33 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 17 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cowie, Douglas Bruce (a director) located at 30 Challenger Street, Saint Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cowie, Gillian Lindsay (a director) - located at 30 Challenger Street, Saint Heliers, Auckland. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 17 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Bruce Cowie
30 Challenger Street, Saint Heliers, Auckland, 1071
Address used since 14 May 2010 |
Director | 09 Sep 1994 - current |
|
Gillian Lindsay Cowie
30 Challenger Street, Saint Heliers, Auckland, 1071
Address used since 14 May 2010 |
Director | 30 Apr 1999 - current |
|
Kenneth John Parker
Forrest Hill, Auckland 10,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 30 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 13 May 2011 - 17 Jun 2015 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered & physical | 19 Dec 2008 - 13 May 2011 |
| C/- Lay Dodd & Partners, 349 Remuera Road, Auckland | Physical | 24 Aug 1998 - 24 Aug 1998 |
| C/- Lay Dodd & Partners, Chartered, Accountants, Level One, 10 College, Hill, Ponsonby, Auckland | Physical | 24 Aug 1998 - 19 Dec 2008 |
| C/- Lay Dodd & Partners, 349 Remuera Road, Auckland | Registered | 01 Jun 1995 - 19 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Douglas Bruce Director |
30 Challenger Street Saint Heliers, Auckland 1071 |
14 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Gillian Lindsay Director |
30 Challenger Street Saint Heliers, Auckland 1071 |
14 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay Dodd Trustee Services Limited Shareholder NZBN: 9429035360353 Company Number: 1519485 Entity |
31 May 2007 - 14 May 2012 | |
|
Lovegroves Trustee Services Limited Shareholder NZBN: 9429034693346 Company Number: 1651176 Entity |
31 May 2007 - 14 May 2012 | |
|
Lay Dodd Trustee Services Limited Shareholder NZBN: 9429035360353 Company Number: 1519485 Entity |
31 May 2007 - 14 May 2012 | |
|
Cowie, Gillian Lindsay Individual |
St Heliers Auckland |
09 Sep 1994 - 02 May 2005 |
|
Cowie, Douglas Bruce Individual |
St Heliers Auckland |
09 Sep 1994 - 02 May 2005 |
|
Lovegroves Trustee Services Limited Shareholder NZBN: 9429034693346 Company Number: 1651176 Entity |
31 May 2007 - 14 May 2012 |
 |
Ez & Ness Trustee Company Limited 33 Ponsonby Road |
|
Rashmi Raman Trustee Services Limited 1/33 Ponsonby Road |
|
Green Light Services Limited 1/33-35 Ponsonby Road |
|
Rmh Investments Limited 1/33 Ponsonby Road |
|
Cynosure Resources Limited 1/33 Ponsonby Road |
|
Ttl Trustee Limited Flat 2a, 33 Ponsonby Road |