Frankel Consultants Limited
Type: NZ Limited Company (Ltd)Frankel Consultants Limited (issued a business number of 9429039158345) was started on 26 Nov 1990. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: office, postal). 419 Church Street East, Penrose, Auckland had been their physical address, until 21 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Frankel Holdings Limited (an entity) located at Penrose, Auckland 1061. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Frankel Consultants Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 21 Apr 2010 |
| 419 Church Street East, Penrose, Auckland, 1061 | Office & postal & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 03 Jul 2017 |
|
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 19 Mar 2013 |
|
David John Sax
Epsom, Auckland,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 25 Jan 2005 |
|
Alma Vera Sax
Epsom, Auckland,
Address used since 05 May 1995 |
Director | 05 May 1995 - 25 Jan 2005 |
|
Keith Raymond Smith
Misison Bay, Auckland,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 05 May 1995 |
| 419 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street East, Penrose, Auckland | Physical & registered | 29 May 2003 - 21 Apr 2010 |
| - | Physical | 27 May 1998 - 27 May 1998 |
| 415 Church Street, Penrose, Auckland | Registered | 27 May 1998 - 29 May 2003 |
| Ground Floor, 419 Church Street, Penrose | Physical | 27 May 1998 - 29 May 2003 |
| Spicer & Oppenheim, Westpac Tower, 120 Albert Street, Auckland | Registered | 01 Sep 1995 - 27 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankel Holdings Limited Shareholder NZBN: 9429035024811 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, David John Individual |
Epsom Auckland |
26 Nov 1990 - 28 Mar 2008 |
 |
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