General information
Fronde Systems Group Limited
Type: NZ Limited Company (Ltd)9429039040275
New Zealand Business Number
528567
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Fronde Systems Group Limited (issued a business number of 9429039040275) was incorporated on 24 Jan 1992. 5 addresess are currently in use by the company: Po Box 11545, Wellington, 6142 (type: postal, office). 119 Featherston Street, Wellington Central, Wellington had been their physical address, until 21 Jun 2019. Fronde Systems Group Limited used other names, namely: Synergy International Limited from 24 Jan 1992 to 01 Feb 2007. 7376475 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7376475 shares (100 per cent of shares), namely:
Lvp Tech Nz Bidco Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Computer consultancy service" (business classification M700010) is the category the ABS issued Fronde Systems Group Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Floor 1, 222 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 21 Jun 2019 |
| Po Box 11545, Wellington, 6142 | Postal | 11 Aug 2021 |
| Suite 1 Floor 1, 222 Lambton Quay, Wellington Central, Wellington, 6011 | Office & delivery | 11 Aug 2021 |
Contact info
64 4 4993000
Phone (Phone)
info@fronde.com
Email
www.fronde.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Scott
Bowral, Nsw, 2576
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Robert Hogeland
Camberwell, Vic, 3124
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Bradley Peter Lancken
Point Piper, Nsw, 2027
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Corey Dawson
Bronte, Nsw, 2024
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - 06 Jul 2023 |
|
Paul Sheffield
Whitby, Porirua, 5024
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - 28 Nov 2022 |
|
Amanda Katrina Cribb
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 25 Nov 2022 |
|
Samford Lee Maier Jr
Devonport, Auckland, 0624
Address used since 31 Jul 2015 |
Director | 06 Mar 2003 - 21 Oct 2022 |
|
David John Bartlett
Taroona, Tas, 7053
Address used since 01 Mar 2017
Taroona, Tas, 7053
Address used since 01 Jan 1970 |
Director | 01 Mar 2017 - 21 Oct 2022 |
|
Alistair Joseph Mckee
Rd 7, Waikaia, 9777
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 21 Oct 2022 |
|
Catherine Margaret Drayton
Christchurch Central, Christchurch, 8013
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 31 Dec 2021 |
|
David William Irving
Silverstream, Upper Hutt, 5019
Address used since 01 Sep 2017
Silverstream, Upper Hutt, 5019
Address used since 31 Jan 1994 |
Director | 31 Jan 1994 - 21 Sep 2017 |
|
Cecilia Maria Burton
Lowry Bay, Lower Hutt, 5013
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 31 Jul 2017 |
|
Greg Cross
Remuera, Auckland, 1050
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 28 Jul 2016 |
|
Jonathan Irving Mayson
Mount Maunganui, Tauranga, 3116
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - 28 Jul 2016 |
|
Andrew Lark
Mosman, Sydney, New South Wales, 2088
Address used since 01 Jul 2014
Mosman, Sydney, Nsw, 2088
Address used since 01 Jan 1970
Mosman, Sydney, Nsw, 2088
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - 28 Jul 2016 |
|
Wayne Norrie
Paramata, Wellington,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 27 Feb 2015 |
|
Richard Gilbert Bettle
The Terrace, Wellington,
Address used since 30 Jul 2004 |
Director | 31 May 2000 - 23 Feb 2009 |
|
Philip Morland Shewell
Khandallah, Wellington,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 23 Feb 2009 |
|
Penelope Jane Mudford
Northland, Wellington,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 23 Feb 2009 |
|
Garth Lawrence Hamilton
Lower Hutt,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 26 Jul 2005 |
|
Christopher Edward Comber
Lowry Bay, Eastbourne,
Address used since 31 Jan 1994 |
Director | 31 Jan 1994 - 23 Sep 2003 |
|
Alister Joseph Mckee
Ngaio, Wellington,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 31 Jan 2003 |
|
Richard Arthur Wilks
Castor Bay, Auckland,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 19 Dec 2002 |
|
Geoffrey Bowes
Rd 1, Picton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 25 Jul 2002 |
|
Lesley Hayward
Karori, Upper Hutt,
Address used since 28 Jul 1999 |
Director | 28 Jul 1999 - 25 Jul 2002 |
|
Carole Durbin
Level 12, 92-96 Albert Street, Auckland,
Address used since 20 May 1999 |
Director | 20 May 1999 - 30 Aug 2001 |
|
Jennifer Joan Atkinson
Johnsonville, Wellington,
Address used since 20 May 1997 |
Director | 20 May 1997 - 31 Aug 2000 |
|
Darren Mctigue
Glendowie, Auckland,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 31 Aug 2000 |
|
Mark Noel Coghill Patton
Wadestown, Wellington,
Address used since 04 Aug 1997 |
Director | 04 Aug 1997 - 19 May 1999 |
|
Glenn Colin Smith
Khandallah, Wellington,
Address used since 11 Mar 1996 |
Director | 11 Mar 1996 - 31 Jul 1997 |
|
Susan Elizabeth Irving
Pinehaven, Upper Hutt, Wellington,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 31 Mar 1996 |
|
Celia Maria Burton
Akatarawa, Upper Hutt, Wellington,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 31 Jan 1996 |
Addresses
Principal place of activity
| Suite 1 Floor 1, 222 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 119 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 01 Apr 2019 - 21 Jun 2019 |
| 3 Queens Wharf, Wellington Central, Wellington, 6011 | Registered | 13 Jul 2010 - 01 Apr 2019 |
| 3 Queens Wharf, Wellington | Registered | 23 Aug 2004 - 13 Jul 2010 |
| 3 Queens Wharf, Wellington Central, Wellington, 6011 | Physical | 23 Aug 2004 - 01 Apr 2019 |
| Level 23, Mobil On The Park, 157 Lambton Quay, Wellington | Physical | 06 Aug 2004 - 23 Aug 2004 |
| Level 23, Mobile On The Park, 157 Lambton Quay, Wellington | Physical | 04 Feb 2000 - 06 Aug 2004 |
| Level 8, Bnz Centre, Willis Street, Wellington | Physical | 04 Feb 2000 - 04 Feb 2000 |
| 8th Floor, B N Z Centre, 1 Willis Street, Wellington | Registered | 04 Feb 2000 - 23 Aug 2004 |
| Level 8, Bnz Centre, Victoria Street, Wellington | Physical | 26 Feb 1996 - 04 Feb 2000 |
| 3rd Floor, Cmc Building,, 89 Courtenay Place,, Wellington | Registered | 20 Apr 1995 - 04 Feb 2000 |
| C/- Martin Jarvie Underwood & Hall, Chartered Accountants, 85 The Terrace, Wellington | Registered | 20 Jan 1994 - 20 Apr 1995 |
Financial Data
Financial info
7376475
Total number of Shares
July
Annual return filing month
June
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7376475
| Shareholder Name | Address | Period |
|---|---|---|
|
Lvp Tech NZ Bidco Limited Shareholder NZBN: 9429050706891 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mijatovic, Sarah Bethanie Individual |
Diamond Creek Vic 3089, Australia |
04 Jul 2007 - 06 Oct 2022 |
|
Mctigue, Clare Helen Individual |
Half Moon Bay Manukau 2012 |
11 Jul 2008 - 06 Oct 2022 |
|
Atkinson, Jennifer Joan Individual |
Newlands Wellington |
24 Jan 1992 - 15 Jul 2005 |
|
Proveho Trustee Limited Shareholder NZBN: 9429046523679 Company Number: 6618573 Entity |
27 Jul 2018 - 06 Oct 2022 | |
|
Hamilton, Garth Lawrence Individual |
Korokoro Lower Hutt 5012 |
24 Jan 1992 - 06 Oct 2022 |
|
Renwick, Lindsay Caitlin Individual |
Khandallah Wellington 6035 |
02 Jul 2012 - 06 Oct 2022 |
|
Renwick, Lindsay Caitlin Individual |
Khandallah Wellington 6035 |
02 Jul 2012 - 06 Oct 2022 |
|
Cordue, Stuart Individual |
22 Nelson Street Auckland 1010 |
04 May 2010 - 06 Oct 2022 |
|
Mctigue, Darren Individual |
Half Moon Bay Manukau 2012 |
22 Jun 2009 - 06 Oct 2022 |
|
Comber-short, Rebecca Louise Individual |
Burswood Wa6100, Australia |
11 Jul 2008 - 06 Oct 2022 |
|
Comber, Phillip David Individual |
Glendalough Wa6016, Australia |
11 Jul 2008 - 06 Oct 2022 |
|
Clarke, Ian Andrew Individual |
Wadestown Wellington |
24 Jan 1992 - 06 Oct 2022 |
|
Burton, Celia Maria Individual |
Mount Cook Wellington 6011 |
24 Jan 1992 - 06 Oct 2022 |
|
Harris, Peter Graeme Individual |
Silverstream Upper Hutt |
24 Jan 1992 - 06 Oct 2022 |
|
Proveho Trustee Limited Shareholder NZBN: 9429046523679 Company Number: 6618573 Entity |
Maungaraki Wellington 5010 |
27 Jul 2018 - 06 Oct 2022 |
|
Chameleon Trust Other |
Silverstream Upper Hutt 5019 |
04 Jul 2007 - 06 Oct 2022 |
|
Carlton Football Club Limited Company Number: ABN:95005449909 Other |
Carlton North Vic 3054 |
17 May 2016 - 06 Oct 2022 |
|
Aj & L Mckee Family A/c Other |
Waikaia Rd Gore 9700 |
15 Jul 2005 - 06 Oct 2022 |
|
Aj & L Mckee Other |
Waikaia Rd Gore 9700 |
15 Jul 2005 - 06 Oct 2022 |
|
Bokscot Capital Pty Ltd Other |
Melbourne VIC 3000 |
29 Jul 2016 - 08 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
04 Jul 2007 - 11 Jul 2008 | |
|
Morgan, Clare Helen Individual |
Seven Oaks Kent Tn13 2sj, United Kingdom |
24 Jan 1992 - 15 Jul 2005 |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
24 Jan 1992 - 02 Jul 2012 | |
|
The Saini Sheldon Trust Other |
04 May 2010 - 02 Jul 2012 | |
|
Comber Burton Family A/c Other |
15 Jul 2005 - 04 Jul 2007 | |
|
Chameleon Trust Other |
24 Jan 1992 - 15 Jul 2005 | |
|
Null - Chameleon Trust Other |
24 Jan 1992 - 15 Jul 2005 | |
|
Null - Comber Burton Family A/c Other |
15 Jul 2005 - 04 Jul 2007 | |
|
Null - The Saini Sheldon Trust Other |
04 May 2010 - 02 Jul 2012 | |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
24 Jan 1992 - 02 Jul 2012 | |
|
Simpson, Amanda Rhean Individual |
Khandallah Wellington 6035 |
02 Jul 2012 - 27 Jul 2018 |
|
Mckee, Aj & L Individual |
Ngaio |
24 Jan 1992 - 15 Jul 2005 |
|
Comber, Christopher Individual |
Wellington |
24 Jan 1992 - 15 Jul 2005 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
04 Jul 2007 - 11 Jul 2008 | |
|
Irwing, David William Individual |
Silverstream Upper Hutt, Wellington |
04 Jul 2007 - 04 Jul 2007 |
|
Truman, Clive Individual |
Johnsonville Wellington |
04 May 2010 - 02 Jul 2012 |
Ultimate Holding Company
| Effective Date | 04 Oct 2022 |
| Name | Lvp Technology Services Pty Ltd |
| Type | Australian Proprietary Company |
| Country of origin | AU |
| Address |
Level 1, 91-97 William Street Melbourne, Victoria 30000 |
Location
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