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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hopkins, Clifford James Individual |
Waterview Auckland 1026 |
17 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Hydes, Paul Individual |
Blockhouse Bay Auckland |
26 Jun 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Krane Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3579671 |
Country of origin | NZ |
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