General information

Franz 1 Limited

Type: NZ Limited Company (Ltd)
9429033078755
New Zealand Business Number
2018925
Company Number
Registered
Company Status

Franz 1 Limited (issued an NZBN of 9429033078755) was launched on 24 Oct 2007. 2 addresses are in use by the company: 8 Creggan Crescent, Flat Bush, Auckland, 2019 (type: registered, physical). 123 A, Stoddard Road, Mt. Roskill, Auckland had been their registered address, until 01 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Abdul Rahman, Fathima (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Abdul Rahman, Rasheed (an individual) - located at Flat Bush, Auckland. Our information was updated on 01 Feb 2024.

Current address Type Used since
8 Creggan Crescent, Flat Bush, Auckland, 2019 Registered & physical & service 01 Dec 2017
Directors
Name and Address Role Period
Rasheed Abdul Rahman
Flat Bush, Auckland, 2019
Address used since 23 Nov 2017
Mt. Roskill, Auckland, 1004
Address used since 25 Nov 2015
Director 24 Oct 2007 - current
Fathima Abdul Rahman
Mt. Roskill, Auckland, 1004
Address used since 25 Nov 2015
Flat Bush, Auckland, 2019
Address used since 23 Nov 2017
Director 24 Oct 2007 - current
Mohammed Ayub Mouiabuxh Shaikh
Mt Roskill, Auckland,
Address used since 24 Oct 2007
Director 24 Oct 2007 - 11 Oct 2012
Addresses
Previous address Type Period
123 A, Stoddard Road, Mt. Roskill, Auckland Registered & physical 24 Oct 2007 - 01 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Abdul Rahman, Fathima
Individual
Flat Bush
Auckland
2019
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Abdul Rahman, Rasheed
Individual
Flat Bush
Auckland
2019
24 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Mouiabuxh Shaikh, Mohammed Ayub
Individual
Mt Roskill
Auckland
24 Oct 2007 - 11 Oct 2012
Location
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