Frankie Investment Limited
Type: NZ Limited Company (Ltd)Frankie Investment Limited (issued a New Zealand Business Number of 9429041533826) was launched on 09 Dec 2014. 4 addresses are currently in use by the company: 52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 16 Kowai Grove, Omokoroa, Omokoroa had been their registered address, up to 13 Sep 2018. 1240 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 670 shares (54.03% of shares), namely:
Reuther, Rana (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 15.32% of all shares (190 shares); it includes
Pearse-Danker, Hamish (an individual) - located at Rd 3, Tauranga. Moving on to the 3rd group of shareholders, share allotment (190 shares, 15.32%) belongs to 1 entity, namely:
Reuther, Stefan, located at Mount Maunganui, Mount Maunganui (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Frankie Investment Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 357 Thompsons Track, Rd 2, Aongatete, 3178 | Registered & physical & service | 13 Sep 2018 |
| 52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Reuther
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2023
Rd 2, Aongatete, 3178
Address used since 05 Sep 2018
Omokoroa, Omokoroa, 3114
Address used since 03 Aug 2015 |
Director | 09 Dec 2014 - current |
|
Rana Reuther
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2023
Rd 2, Aongatete, 3178
Address used since 05 Sep 2018
Omokoroa, Omokoroa, 3114
Address used since 03 Aug 2015 |
Director | 09 Dec 2014 - current |
| 357 Thompsons Track , Rd 2 , Aongatete , 3178 |
| Previous address | Type | Period |
|---|---|---|
| 16 Kowai Grove, Omokoroa, Omokoroa, 3114 | Registered & physical | 11 Aug 2015 - 13 Sep 2018 |
| 10 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 09 Dec 2014 - 11 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reuther, Rana Director |
Mount Maunganui Mount Maunganui 3116 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse-danker, Hamish Individual |
Rd 3 Tauranga 3173 |
05 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reuther, Stefan Director |
Mount Maunganui Mount Maunganui 3116 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searing, Matthew David Individual |
Rd 4 Whakamarama 3174 |
05 Sep 2015 - current |
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