General information
De Fontein 2005 Limited
Type: NZ Limited Company (Ltd)9429034440407
New Zealand Business Number
1725798
Company Number
Registered
Company Status
De Fontein 2005 Limited (issued an NZ business identifier of 9429034440407) was registered on 11 Nov 2005. 4 addresses are in use by the company: Level 1,48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1,60 Broadway, Newmarket, Auckland had been their registered address, up until 07 Jul 2020. 931967 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 931967 shares (100 per cent of shares), namely:
Front Row Hospitality Limited (an entity) located at Parnell, Auckland postcode 1023. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2007 |
| Level 1,48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Jennings
Half Moon Bay, Auckland, 2012
Address used since 27 Apr 2023
Howick, Auckland, 2014
Address used since 08 Sep 2022
Sunnyhills, Auckland, 2010
Address used since 08 Mar 2019
Bucklands Beach, Auckland, 2014
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Gregory James Stride
Botany Downs, Auckland, 2010
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Suhardi Wisata Tjua
Totara Vale, Auckland, 0627
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 09 Jun 2023 |
|
Roy William Thompson
Rd 1, Queenstown, 9371
Address used since 02 Oct 2009 |
Director | 11 Nov 2005 - 31 Jul 2015 |
|
Brian Patrick Collins
Saint Heliers, Auckland, 1071
Address used since 02 Oct 2009 |
Director | 11 Nov 2005 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1,60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 07 Jul 2020 |
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 13 Aug 2015 - 11 Sep 2019 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 20 Oct 2011 - 13 Aug 2015 |
| Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Registered & physical | 04 May 2007 - 20 Oct 2011 |
| Fortune Manning, 66 Wyndham Street, Auckland, Attn: David Selkirk | Physical | 11 Nov 2005 - 04 May 2007 |
| Level 3, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered | 11 Nov 2005 - 04 May 2007 |
Financial Data
Financial info
931967
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 931967
| Shareholder Name | Address | Period |
|---|---|---|
|
Front Row Hospitality Limited Shareholder NZBN: 9429041731758 Entity (NZ Limited Company) |
Parnell Auckland 1023 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 Entity |
11 Nov 2005 - 31 Jul 2015 | |
|
Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 Entity |
11 Nov 2005 - 27 Jun 2010 | |
|
Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 Entity |
11 Nov 2005 - 27 Jun 2010 | |
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 Entity |
11 Nov 2005 - 31 Jul 2015 |
Location
Companies nearby
 |
Pixel Fusion Limited 117 St Georges Bay Road |
|
Paddington Parnell Limited 117 St Georges Bay Road |
|
Rockwood Consultancy Limited Level 3 Textile Center |
|
Eden Fund Nominees No.1 Limited 117 St Georges Bay Road |
|
Eden Fund Nominees No.2 Limited 117 St Georges Bay Road |
|
Icehouse Ventures Nominees Limited The Textile Centre |