General information

Franz Josef Leasing Limited

Type: NZ Limited Company (Ltd)

9429036212712

New Zealand Business Number

1261457

Company Number

Registered

Company Status

Franz Josef Leasing Limited (issued an NZ business identifier of 9429036212712) was launched on 04 Dec 2002. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 27 Feb 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gibb, Marietta (an individual) located at Fox Glacier postcode 7859. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gibb, Grant Douglas (an individual) - located at Fox Glacier. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Gibb Holdings (Westland) Limited, located at 100 Moorhouse Avenue, Christchurch (an entity). The Businesscheck information was last updated on 04 Apr 2024.

Current address	Type	Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011	Physical & registered & service	27 Feb 2014

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Grant Douglas Gibb Fox Glacier, 7859 Address used since 28 Nov 2012	Director	04 Dec 2002 - current

Addresses

Previous address	Type	Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691	Registered & physical	06 May 2011 - 27 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Street, Christchurch 8141	Physical	13 Aug 2009 - 06 May 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141	Registered	13 Aug 2009 - 06 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch	Physical	09 Jun 2006 - 13 Aug 2009
Goldsmith Fox Pkf, Level 1, 250 Oxford Street, Christchurch	Registered	09 Jun 2006 - 13 Aug 2009
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch	Physical & registered	04 Dec 2002 - 09 Jun 2006

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Gibb, Marietta Individual	Fox Glacier 7859	04 Dec 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Gibb, Grant Douglas Individual	Fox Glacier 7859	04 Dec 2002 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Gibb Holdings (westland) Limited Shareholder NZBN: 9429036216154 Entity (NZ Limited Company)	100 Moorhouse Avenue Christchurch 8011	04 Dec 2002 - current

Location

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