General information

Frylace Limited

Type: NZ Limited Company (Ltd)
9429042316725
New Zealand Business Number
5973091
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Frylace Limited (issued an NZBN of 9429042316725) was registered on 04 May 2016. 4 addresses are in use by the company: 79 Fergusson Street, Woodville, Woodville, 4920 (type: registered, service). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
New Zealand Trustee Services (Management) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Burlace, Allan Ronald Alistair (a director) located at Woodville, Woodville postcode 4920,
Burlace, Rowena (an individual) located at Woodville, Woodville postcode 4920. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Burlace, Rowena (an individual) - located at Woodville, Woodville. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Burlace, Allan Ronald Alistair, located at Woodville, Woodville (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Frylace Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
23 Ormond Street, Woodville, Woodville, 4920 Registered & physical & service 04 May 2016
79 Fergusson Street, Woodville, Woodville, 4920 Registered & service 13 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Allan Ronald Alistair Burlace
Woodville, Woodville, 4920
Address used since 05 Dec 2023
Woodville, Woodville, 4920
Address used since 04 May 2016
Director 04 May 2016 - current
Rowena Burlace
Woodville, Woodville, 4920
Address used since 05 Dec 2023
Director 04 May 2016 - current
Rowena Fry
Woodville, Woodville, 4920
Address used since 04 May 2016
Director 04 May 2016 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Jan 2017 - current
Burlace, Allan Ronald Alistair
Director
Woodville
Woodville
4920
04 May 2016 - current
Burlace, Rowena
Individual
Woodville
Woodville
4920
05 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burlace, Rowena
Individual
Woodville
Woodville
4920
05 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burlace, Allan Ronald Alistair
Director
Woodville
Woodville
4920
04 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Fry, Rowena
Director
Woodville
Woodville
4920
04 May 2016 - 05 Dec 2023
Fry, Rowena
Director
Woodville
Woodville
4920
04 May 2016 - 05 Dec 2023
Fry, Rowena
Director
Woodville
Woodville
4920
04 May 2016 - 05 Dec 2023
Location
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