General information

Kiwikrane Franchising Limited

Type: NZ Limited Company (Ltd)
9429038120268
New Zealand Business Number
851088
Company Number
Registered
Company Status

Kiwikrane Franchising Limited (issued a New Zealand Business Number of 9429038120268) was incorporated on 17 Apr 1997. 2 addresses are currently in use by the company: 12 Barrhead Place, Avondale, Auckland, 0600 (type: physical, service). 489J Rosebank Road, Avondale, Auckland had been their registered address, up to 25 Aug 2021. Kiwikrane Franchising Limited used more names, namely: Krane Franchising Limited from 20 Aug 2009 to 05 Oct 2011, Kiwikrane Limited (27 Jun 2008 to 20 Aug 2009) and Hopkins Investments Limited (17 Apr 1997 - 27 Jun 2008). 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Hydes, Stephanie (an individual) located at Blockhouse Bay, Auckland,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hydes, Paul (an individual) located at Blockhouse Bay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Hopkins, Clifford James (an individual) - located at Waterview, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hopkins, Clifford James, located at Waterview, Auckland (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
12 Barrhead Place, Avondale, Auckland, 0600 Physical & service & registered 25 Aug 2021
Directors
Name and Address Role Period
Clifford James Hopkins
Waterview, Auckland, 1026
Address used since 16 May 2014
Director 17 Apr 1997 - current
Paul David Hydes
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Addresses
Previous address Type Period
489j Rosebank Road, Avondale, Auckland, 1026 Registered & physical 26 May 2014 - 25 Aug 2021
32 Ethel Street, Sandringham, Auckland 1025 Physical & registered 29 Jun 2010 - 26 May 2014
2/2 Shaddock St, Eden Terrace, Auckland Physical 21 Jul 2005 - 29 Jun 2010
2-2 Shaddock Street, Eden Terrace, Auckland Registered 09 Aug 2001 - 29 Jun 2010
27a Benfield Avenue, Mt Albert, Auckland Registered 09 Aug 2001 - 09 Aug 2001
27a Benfield Avenue, Mt Ealbert, Auckland Registered 11 Apr 2000 - 09 Aug 2001
2-2 Shaddock Street, Eden Terrace, Auckland Physical 14 Sep 1998 - 21 Jul 2005
27a Benfield Avenue, Mt Ealbert, Auckland Registered 14 Sep 1998 - 11 Apr 2000
27a Benfield Avenue, Mt Ealbert, Auckland Physical 14 Sep 1998 - 14 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hydes, Stephanie
Individual
Blockhouse Bay
Auckland
26 Jun 2008 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jul 2012 - current
Hydes, Paul
Individual
Blockhouse Bay
Auckland
26 Jun 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jul 2012 - current
Hopkins, Clifford James
Individual
Waterview
Auckland
1026
17 Apr 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Clifford James
Individual
Waterview
Auckland
1026
17 Apr 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hydes, Paul
Individual
Blockhouse Bay
Auckland
26 Jun 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Krane Holdings Limited
Type Ltd
Ultimate Holding Company Number 3579671
Country of origin NZ
Address 2g Amera Place
Huntington Park
Manukau 2013
Location
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