General information

Franks Brothers Limited

Type: NZ Limited Company (Ltd)
9429030375772
New Zealand Business Number
4231719
Company Number
Registered
Company Status

Franks Brothers Limited (issued an NZ business number of 9429030375772) was started on 30 Jan 2013. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 06 Oct 2021. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33333 shares (33.33% of shares), namely:
Franks, Ben John (a director) located at Richmond, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 33333 shares); it includes
Franks, Owen Thomas (a director) - located at 25 Peterborough Street, Christchurch. The next group of shareholders, share allotment (33333 shares, 33.33%) belongs to 1 entity, namely:
Franks, Kenneth John, located at Rdi, Lyttelton (a director). Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 06 Oct 2021
Directors
Name and Address Role Period
Ben John Franks
Richmond, Christchurch, 8013
Address used since 30 Jan 2013
Director 30 Jan 2013 - current
Kenneth John Franks
Rdi, Lyttelton, 8971
Address used since 30 Jan 2013
Director 30 Jan 2013 - current
Owen Thomas Franks
25 Peterborough Street, Christchurch, 8013
Address used since 30 Jan 2013
Director 30 Jan 2013 - current
Murray Dempsey
Avonhead, Christchurch, 8042
Address used since 30 Jan 2013
Director 30 Jan 2013 - 29 Nov 2018
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Physical & registered 02 Aug 2017 - 06 Oct 2021
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 30 Jan 2013 - 02 Aug 2017
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33333
Shareholder Name Address Period
Franks, Ben John
Director
Richmond
Christchurch
8013
30 Jan 2013 - current
Shares Allocation #2 Number of Shares: 33333
Shareholder Name Address Period
Franks, Owen Thomas
Director
25 Peterborough Street
Christchurch
8013
30 Jan 2013 - current
Shares Allocation #3 Number of Shares: 33333
Shareholder Name Address Period
Franks, Kenneth John
Director
Rdi
Lyttelton
8971
30 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Franks, Kenneth John
Director
Rdi
Lyttelton
8971
30 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Dempsey, Murray
Individual
Avonhead
Christchurch
8042
30 Jan 2013 - 30 Nov 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
30 Jan 2013 - 30 Nov 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
30 Jan 2013 - 30 Nov 2018
Location