FREQUENCY PROJECTS LIMITED

NZBN: 9429034721506
Frequency Projects Limited was incorporated on 22 June 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7658 days.
 
 
NZ Business Number
9429034721506
Company Number
1643546
Company Name
FREQUENCY PROJECTS LIMITED
Previously Known As
GOOD VIBRATIONS NEW ZEALAND LIMITED
before 23 May 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 June 2005 (Wednesday)
Status
Registered
Status History
Registered as of 22 June 2005 (Wednesday)
Registered Office
Coretex Chartered Accountants Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Coretex Chartered Accountants Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 22 June 2005 (Wednesday) to 23 June 2011 (Thursday)
37 Fearon Ave, Three Kings, Auckland, NZ
From 23 June 2011 (Thursday) to 4 July 2012 (Wednesday)
37 Fearon Avenue, Mount Roskill, Auckland, NZ 1041
From 4 July 2012 (Wednesday) to 18 April 2013 (Thursday)
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
From 18 April 2013 (Thursday) to 24 June 2015 (Wednesday)
Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052

Address for Service

From 22 June 2005 (Wednesday) to 23 June 2011 (Thursday)
37 Fearon Ave, Three Kings, Auckland, NZ
From 23 June 2011 (Thursday) to 4 July 2012 (Wednesday)
37 Fearon Avenue, Mount Roskill, Auckland, NZ 1041
From 4 July 2012 (Wednesday) to 18 April 2013 (Thursday)
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
From 18 April 2013 (Thursday) to 24 June 2015 (Wednesday)
Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052

Address for Records

From 26 June 2012 (Tuesday) to 10 April 2013 (Wednesday)
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Share Register

From 26 June 2012 (Tuesday) to 10 April 2013 (Wednesday)
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

Appointed on 19 November 2015
Shane John SUTHERLAND
24 Amaru Road, One Tree Hill, Auckland, NZ, 1061
Appointed on 17 November 2010
Jonathan BARRY
37 Fearon Avenue, Three Kings, Auckland, NZ, 1041
Appointed on 13 January 2014
Stephen Brett Gordon MURRAY
55 St Vincent Avenue, Remuera, Auckland, NZ, 1050
Appointed on 1 August 2012
Andrew Christopher John TAYLOR
1/10 Worcester Road, Meadowbank, Auckland, NZ, 1072

Company Shareholders 5 share parcels

Shares Allocation 1
199 shares (19.90%)

Andrew Christopher John TAYLOR
1/10 Worcester Road, Meadowbank, Auckland

Donna Marie Corse SCOTT
1/10 Worcester Road, Meadowbank, Auckland

Company No.: 5762569
NZBN: 9429041874127
CORTAYGL TRUSTEE LIMITED
Level 1, 7 Falcon Street, Parnell, Auckland
Shares Allocation 2
1 shares (0.10%)

Jonathan BARRY
37 Fearon Avenue, Three Kings, Auckland
Shares Allocation 3
1 shares (0.10%)

Andrew Christopher John TAYLOR
1/10 Worcester Road, Meadowbank, Auckland
Shares Allocation 4
100 shares (10%)

Shane SUTHERLAND
24 Amaru Road, One Tree Hill, Auckland
Shares Allocation 5
699 shares (69.90%)

Company No.: 3869396
NZBN: 9429030641334
FEARON TRUSTEE COMPANY LIMITED
Level 1, 7 Falcon Street, Parnell, Auckland

Jonathan BARRY
37 Fearon Avenue, Three Kings, Auckland

Elizabeth BARRY
37 Fearon Avenue, Mount Roskill, Auckland
 
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