General information

Franks Building Limited

Type: NZ Limited Company (Ltd)
9429031969895
New Zealand Business Number
2312936
Company Number
Registered
Company Status

Franks Building Limited (issued an NZBN of 9429031969895) was incorporated on 31 Aug 2009. 7 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 27 Bath Street, Parnell, Auckland had been their registered address, until 17 Sep 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (20% of shares), namely:
Franks, Nicole Jane (an individual) located at Shelly Park, Manukau. When considering the second group, a total of 1 shareholder holds 80% of all shares (8 shares); it includes
Franks, Christopher John (an individual) - located at Shelly Park, Manukau. Our data was last updated on 30 Mar 2024.

Current address Type Used since
13 Tui Vale Rd, Shelly Park, Manukau Other (Address for Records) 31 Aug 2009
27 Bath Street, Parnell, Auckland, 1151 Registered & physical & service 17 Sep 2021
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Christopher John Franks
Shelly Park, Auckland, 2014
Address used since 30 Jun 2016
Director 31 Aug 2009 - current
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Previous address Type Period
27 Bath Street, Parnell, Auckland, 1151 Registered & physical 17 Jul 2019 - 17 Sep 2021
13 Tui Vale Road, Shelly Park, Auckland, 2014 Registered 03 Jul 2017 - 17 Jul 2019
13 Tui Vale Rd, Shelly Park Registered 31 Aug 2009 - 03 Jul 2017
13 Tui Vale Road, Shelly Park, Auckland, 2014 Physical 31 Aug 2009 - 17 Jul 2019
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Franks, Nicole Jane
Individual
Shelly Park
Manukau
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Franks, Christopher John
Individual
Shelly Park
Manukau
31 Aug 2009 - current
Location
Companies nearby