General information

Franix Construction Limited

Type: NZ Limited Company (Ltd)
9429039575531
New Zealand Business Number
354352
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 9 5276360
Phone (Phone)
accounts@franix.co.nz
Email
www.franix.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 666
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
Shares Allocation #2 Number of Shares: 333
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, David Charles
Individual
St Johns
Auckland
1072
31 Aug 1987 - current

Historic shareholders

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
Location
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