Unklefranc Limited
Type: NZ Limited Company (Ltd)Unklefranc Limited (New Zealand Business Number 9429038512056) was launched on 01 Mar 1995. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up to 22 Jun 2016. Unklefranc Limited used other aliases, namely: Carter/Van Hoeve Design Limited from 01 Mar 1995 to 03 Apr 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Unklefranc Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Van Hoeve, Carolyn (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Robert James Bruce, located at Auckland Central, Auckland (an individual). Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 22 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Bruce Carter
Auckland Central, Auckland, 1010
Address used since 30 Jul 2021
Ponsonby, Auckland, 1011
Address used since 04 Nov 2013 |
Director | 01 Mar 1995 - current |
|
Carolyn Van Hoeve
Auckland Central, Auckland, 1010
Address used since 30 Jul 2021
Ponsonby, Auckland, 1011
Address used since 04 Nov 2013 |
Director | 01 Mar 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 22 Jun 2016 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 17 Apr 2012 - 27 Oct 2015 |
| 53 Albany Road, Ponsonby, Auckland 1011 | Registered & physical | 11 Nov 2008 - 17 Apr 2012 |
| 53 Albany Road, Herne Bay, Auckland | Physical & registered | 01 Mar 1995 - 11 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unklefranc Holdings Limited Shareholder NZBN: 9429046541147 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hoeve, Carolyn Individual |
Auckland Central Auckland 1010 |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Robert James Bruce Individual |
Auckland Central Auckland 1010 |
18 Nov 2003 - current |
Ultimate Holding Company
| Effective Date | 13 Feb 2018 |
| Name | Unklefranc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6638894 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
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