Frank Consulting Limited
Type: NZ Limited Company (Ltd)Frank Consulting Limited (New Zealand Business Number 9429032276367) was launched on 05 May 2009. 4 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: service, registered). 27 Macnay Way, Murrays Bay, Auckland had been their registered address, until 11 Aug 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Calm Trust (an other) located at Morningside, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Madden Rogers, Corinne (a director) - located at Morningside, Auckland. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Frank Consulting Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 11 Aug 2017 |
| Unit G01, 70 Sale Street, Auckland Central, Auckland, 1010 | Delivery | 07 Apr 2021 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Service & registered | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Corinne Rogers
Murrays Bay, Auckland, 0630
Address used since 01 May 2017
Rothesay Bay, Auckland, 0630
Address used since 01 Sep 2016 |
Director | 05 May 2009 - current |
|
Corinne Madden Rogers
Morningside, Auckland, 1021
Address used since 29 Aug 2022
Murrays Bay, Auckland, 0630
Address used since 01 May 2017 |
Director | 05 May 2009 - current |
|
Matthew Charles Rogers
Murrays Bay, Auckland, 0630
Address used since 08 Sep 2012 |
Director | 05 May 2009 - 25 Mar 2014 |
| 3049 Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 27 Macnay Way, Murrays Bay, Auckland, 0630 | Registered & physical | 16 May 2017 - 11 Aug 2017 |
| 119 Churchill Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 21 Sep 2016 - 16 May 2017 |
| Flat 4, 92 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 18 Sep 2012 - 21 Sep 2016 |
| 716a Beach Road, Browns Bay, North Shore City 0630 | Registered & physical | 10 Feb 2010 - 18 Sep 2012 |
| 10 Bellbird Rise, Murrays Bay, North Shore City 0630 | Physical & registered | 05 May 2009 - 10 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calm Trust Other (Other) |
Morningside Auckland 1021 |
23 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden Rogers, Corinne Director |
Morningside Auckland 1021 |
23 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Corinne Individual |
Murrays Bay Auckland 0630 |
05 May 2009 - 23 Jul 2019 |
|
Rogers, Matthew Charles Individual |
Murrays Bay Auckland 0630 |
05 May 2009 - 04 Apr 2014 |
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