Franix Construction Limited (issued an NZ business number of 9429039575531) was launched on 31 Aug 1987. 3 addresses are in use by the company: 533 Tauranga Road, Matamata, 3400 (type: registered, physical). 5/90 Elizabeth Knox Place, St Johns, Auckland had been their registered address, up until 10 Mar 2020. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 666 shares (66.6 per cent of shares), namely:
Davies, David Charles (an individual) located at St Johns, Auckland postcode 1072,
Lyon Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Davies, Lynette Marrianne (an individual) located at Rd 3, Matamata postcode 3473. In the second group, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Lyon Trustees 2014 Limited (an entity) - located at Tauranga, Tauranga,
Davies, David Charles (an individual) - located at St Johns, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Davies, David Charles, located at St Johns, Auckland (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Franix Construction Limited. Businesscheck's database was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
5/90 Elizabeth Knox Place, St Johns, Auckland, 1072 | Other (Address for Records) | 26 Feb 2013 |
533 Tauranga Road, Matamata, 3400 | Registered & physical & service | 10 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
David Charles Davies
Te Poi, 3473
Address used since 10 Feb 2023
St Johns, Auckland, 1072
Address used since 26 Feb 2013 |
Director | 31 Aug 1987 - current |
Frances Davies
Mission Bay, Auckland, 1071
Address used since 22 Feb 2010 |
Director | 31 Aug 1987 - 23 Apr 2011 |
Previous address | Type | Period |
---|---|---|
5/90 Elizabeth Knox Place, St Johns, Auckland, 1072 | Registered & physical | 06 Mar 2013 - 10 Mar 2020 |
79 Patteson Avenue, Mission Bay | Physical | 29 Mar 1999 - 06 Mar 2013 |
58a Ngapuhi Road, Remuera, Auckland | Physical | 29 Mar 1999 - 29 Mar 1999 |
58a Ngapuhi Road, Remuera | Registered | 29 Mar 1999 - 29 Mar 1999 |
79 Patteson Avenue, Mission Bay, Auckland | Registered | 29 Mar 1999 - 06 Mar 2013 |
58a Ngapuhi Road, Remuera | Physical | 01 Jul 1997 - 29 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Davies, David Charles Individual |
St Johns Auckland 1072 |
31 Aug 1987 - current |
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Apr 2017 - current |
Davies, Lynette Marrianne Individual |
Rd 3 Matamata 3473 |
20 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Apr 2017 - current |
Davies, David Charles Individual |
St Johns Auckland 1072 |
31 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, David Charles Individual |
St Johns Auckland 1072 |
31 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmas Trustees Limited Shareholder NZBN: 9429035437222 Company Number: 1505194 Entity |
Northcote Auckland 0627 |
06 Apr 2017 - 20 Jul 2020 |
Palmas Trustees Limited Shareholder NZBN: 9429035437222 Company Number: 1505194 Entity |
Northcote Auckland 0627 |
06 Apr 2017 - 20 Jul 2020 |
Davies, Frances Individual |
Mission Bay Auckland 1071 |
31 Aug 1987 - 24 Jan 2014 |
Bespoke Cabinetry Limited Unit 6, 90 Elizabeth Knox Place |
|
Rem Systems Limited 69 Elizabeth Knox Place |
|
Cana Culture & Art Foundation Of Nz 67m Elizabeth Knox Place |
|
Devine Agencies Limited Unit 1, 86 Elizabeth Knox Place |
|
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |
|
NZ Woolly Stuff Limited 1/65 Elizabeth Knox Place |
Awesome Building Limited 18 Torino Street |
Trojan Building Services Limited 16 Waddell Avenue |
New Estate Buildings Limited 14 Waddell Avenue |
Z&z 2013 Limited Maybury Street |
TĀmaki Redevelopment Company Limited 244 Apirana Avenue |
Livefirm Construction (north Island) Limited Level 2, 110 Lunn Avenue |