General information

Frank Construction Limited

Type: NZ Limited Company (Ltd)
9429039450258
New Zealand Business Number
393624
Company Number
Registered
Company Status

Frank Construction Limited (issued an NZBN of 9429039450258) was incorporated on 08 Jun 1988. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 15 May 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Frank, Robert (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Frank, Elizabeth Amy Frances (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 15 May 2014
Directors
Name and Address Role Period
Robert Walter Frank
Palmerston North, 4410
Address used since 08 Jul 2015
Director 08 Jun 1988 - current
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 09 May 2013 - 15 May 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 05 Oct 2010 - 09 May 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered & physical 10 Apr 2008 - 05 Oct 2010
Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North Registered 19 Jul 2001 - 10 Apr 2008
4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North Physical 19 Jul 2001 - 10 Apr 2008
Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North Physical 19 Jul 2001 - 19 Jul 2001
Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North Registered 01 Jun 1999 - 19 Jul 2001
Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North Physical 01 Jul 1997 - 19 Jul 2001
47a Princess Street, Palmerston North Registered 03 Nov 1995 - 01 Jun 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Frank, Robert
Individual
Hokowhitu
Palmerston North
4410
08 Jun 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frank, Elizabeth Amy Frances
Individual
Hokowhitu
Palmerston North
4410
08 Jun 1988 - current

Historic shareholders

Shareholder Name Address Period
Frank, Elizabeth Amy Francis
Individual
Hokowhitu
Palmerston North
4410
25 Mar 2010 - 12 Mar 2020
Frank, Robert Walter
Individual
Hokowhitu
Palmerston North
4410
25 Mar 2010 - 12 Mar 2020
Courtney, Michael David
Individual
Hokowhitu
Palmerston North
4410
25 Mar 2010 - 12 Mar 2020
Location
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