General information

Frankton Automotive 2004 Limited

Type: NZ Limited Company (Ltd)
9429035570332
New Zealand Business Number
1477699
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Frankton Automotive 2004 Limited (issued a business number of 9429035570332) was incorporated on 23 Jan 2004. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Level 1, 8 Margaret Street, Hutt Central, Lower Hutt had been their registered address, up to 26 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Adamson, Tony Alexander (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cullimore, Caroline (an individual) - located at Lake Hayes Estate, Queenstown. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued to Frankton Automotive 2004 Limited. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 26 Sep 2022
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Tony Alexander Adamson
Lake Hayes Estate, Queenstown, 9304
Address used since 19 Sep 2012
Director 23 Jan 2004 - current
Maria Alison Mcdonald-adamson
Frankton, Queenstown,
Address used since 23 Jan 2004
Director 23 Jan 2004 - 01 Mar 2007
Addresses
Previous address Type Period
Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 Registered & physical 17 Sep 2021 - 26 Sep 2022
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical 02 Sep 2010 - 17 Sep 2021
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Physical & registered 26 Mar 2010 - 02 Sep 2010
C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 18 Dec 2006 - 26 Mar 2010
1 Margaret Place, Frankton Industrial Estate, Queenstown Registered & physical 23 Jan 2004 - 18 Dec 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Adamson, Tony Alexander
Individual
Lake Hayes Estate
Queenstown
9304
23 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cullimore, Caroline
Individual
Lake Hayes Estate
Queenstown
9304
19 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald-adamson, Maria Alison
Individual
Frankton
Queenstown
23 Jan 2004 - 30 Mar 2007
Location
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