Frescokidz Limited
Type: NZ Limited Company (Ltd)Frescokidz Limited (issued a New Zealand Business Number of 9429031768191) was launched on 16 Nov 2009. 2 addresses are in use by the company: 71 Norwood Road, Bayswater, Auckland, 0622 (type: physical, registered). Unit I, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up until 03 Sep 2021. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 498 shares (49.8% of shares), namely:
Arathorn Financial Resources Limited (an entity) located at Bayswater, Auckland 1. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Rankin, Sheila Winifred (an individual) - located at Bayswater, Auckland 0622. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Wycherley, Garry John, located at Bayswater, Auckland 0622 (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued to Frescokidz Limited. The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Norwood Road, Bayswater, Auckland, 0622 | Physical & registered & service | 03 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Wycherley
Point England, Auckland, 1072
Address used since 01 Sep 2015 |
Director | 16 Nov 2009 - current |
|
Derek Maitland Rankin
Bayswater, Auckland, 0622
Address used since 01 Sep 2015 |
Director | 16 Nov 2009 - current |
|
Sheila Winifred Rankin
Bayswater, Auckland, 0622
Address used since 01 Sep 2015 |
Director | 16 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit I, 40-42 Constellation Drive, Mairangi Bay, 0632 | Physical & registered | 24 Aug 2010 - 03 Sep 2021 |
| Frescokidz Limited, Level 4, 15 Huron Street, Takapuna | Physical & registered | 16 Nov 2009 - 24 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arathorn Financial Resources Limited Shareholder NZBN: 9429032019766 Entity (NZ Limited Company) |
Bayswater Auckland 1 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Sheila Winifred Individual |
Bayswater Auckland 0622 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wycherley, Garry John Individual |
Bayswater Auckland 0622 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Derek Maitland Individual |
Bayswater Auckland 0622 |
16 Nov 2009 - current |
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