General information

Franklin Road Rocks Limited

Type: NZ Limited Company (Ltd)
9429031842853
New Zealand Business Number
2337669
Company Number
Registered
Company Status

Franklin Road Rocks Limited (New Zealand Business Number 9429031842853) was started on 11 Nov 2009. 2 addresses are currently in use by the company: 40B Livingstone Street, Westmere, Auckland, 1022 (type: physical, service). 84-86 Franklin Rd, Freemans Bay, Auckland had been their physical address, up to 31 Aug 2022. 2000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.5% of shares), namely:
Mihaljevich, Jonathan (a director) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 2 shares); it includes
Taipari, Shane Kani (an individual) - located at Te Atatu Peninsula, Waitakere. Next there is the next group of shareholders, share allocation (1978 shares, 98.9%) belongs to 2 entities, namely:
Mihaljevich, Jonathan, located at Westmere, Auckland (a director),
Mihaljevich, Vanessa, located at Westmere, Auckland (an individual). Our data was updated on 06 Feb 2024.

Current address Type Used since
84-86 Franklin Rd, Freemans Bay, Auckland Registered 11 Nov 2009
40b Livingstone Street, Westmere, Auckland, 1022 Physical & service 31 Aug 2022
Directors
Name and Address Role Period
Jonathan Hughes
Westmere, Auckland, 1022
Address used since 19 Sep 2012
Director 11 Nov 2009 - current
Jonathan Mihaljevich
Westmere, Auckland, 1022
Address used since 19 Sep 2012
Director 11 Nov 2009 - current
Stacey Thomas
Freemans Bay, Auckland,
Address used since 11 Nov 2009
Director 11 Nov 2009 - 13 Feb 2013
Addresses
Previous address Type Period
84-86 Franklin Rd, Freemans Bay, Auckland Physical 11 Nov 2009 - 31 Aug 2022
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mihaljevich, Jonathan
Director
Westmere
Auckland
1022
19 Sep 2018 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Taipari, Shane Kani
Individual
Te Atatu Peninsula
Waitakere
0610
11 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1978
Shareholder Name Address Period
Mihaljevich, Jonathan
Director
Westmere
Auckland
1022
19 Sep 2018 - current
Mihaljevich, Vanessa
Individual
Westmere
Auckland
1022
19 Sep 2018 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mihaljevich, Vanessa
Individual
Westmere
Auckland
1022
19 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Gough, Margaret Mary
Individual
Port Melbourne
Victoria 3207, Australia
11 Nov 2009 - 06 Oct 2010
Gough, Christopher Rex
Individual
Port Melbourne
Victoria 3207, Australia
11 Nov 2009 - 06 Oct 2010
Thomas, Stacey
Individual
Freemans Bay
Auckland
27 Nov 2009 - 30 May 2013
Hall, Patrick James
Individual
Orewa
Orewa
0931
27 Nov 2009 - 30 May 2013
Hughes, Vanessa
Individual
Westmere
Auckland
1022
27 Nov 2009 - 19 Sep 2018
Hughes, Jonathan
Individual
Westmere
Auckland
1022
27 Nov 2009 - 19 Sep 2018
Hughes, Jonathan
Individual
Westmere
Auckland
1022
27 Nov 2009 - 19 Sep 2018
Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Company Number: 1682079
Entity
Takapuna
Auckland
27 Nov 2009 - 03 Oct 2018
Augustan Consultants Limited
Shareholder NZBN: 9429036255269
Company Number: 1254252
Entity
27 Nov 2009 - 30 May 2013
Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Company Number: 1682079
Entity
Takapuna
Auckland
27 Nov 2009 - 03 Oct 2018
Hughes, Vanessa
Individual
Westmere
Auckland
1022
27 Nov 2009 - 19 Sep 2018
Thomas, Stephen
Individual
Freemans Bay
Auckland
27 Nov 2009 - 30 May 2013
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
27 Nov 2009 - 30 May 2013
Jonathan Hughes And Associates Limited
Shareholder NZBN: 9429034162514
Company Number: 1806523
Entity
11 Nov 2009 - 25 Nov 2009
Hughes, Vanessa
Individual
Westmere
Auckland
1022
27 Nov 2009 - 19 Sep 2018
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
27 Nov 2009 - 30 May 2013
Augustan Consultants Limited
Shareholder NZBN: 9429036255269
Company Number: 1254252
Entity
27 Nov 2009 - 30 May 2013
Jonathan Hughes And Associates Limited
Shareholder NZBN: 9429034162514
Company Number: 1806523
Entity
11 Nov 2009 - 25 Nov 2009
Hughes, Jonathan
Individual
Westmere
Auckland
1022
27 Nov 2009 - 19 Sep 2018
Hall, Bronwyn Gay
Individual
Orewa
Orewa
0931
27 Nov 2009 - 30 May 2013
Location
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