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General information

Frances James Holdings Limited

Type: NZ Limited Company (Ltd)
9429032479065
New Zealand Business Number
2190393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Frances James Holdings Limited (issued a New Zealand Business Number of 9429032479065) was registered on 18 Nov 2008. 2 addresses are currently in use by the company: 40 Walls Road, Penrose, Auckland, 1061 (type: physical, registered). Milne Maingay Chartered Accountants, 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 11 Apr 2011. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Milliken, Sara-Jayne (an individual) located at Fairview Downs, Hamilton postcode 3214,
Milliken, Stephen James (an individual) located at Kohimarama, Auckland postcode 1071,
Milliken, Sandra Frances (an individual) located at Kohimarama, Auckland postcode 1071. Our information was updated on 13 May 2025.

Current address Type Used since
40 Walls Road, Penrose, Auckland, 1061 Physical & registered & service 11 Apr 2011
Last updated:
Contact info
64 27 6095690
Phone (Phone)
info@gssperformance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandra Frances Milliken
Kohimarama, Auckland, 1071
Address used since 26 Feb 2016
Director 18 Nov 2008 - current
Stephen James Milliken
Kohimarama, Auckland, 1071
Address used since 26 Feb 2016
Director 18 Nov 2008 - current
Addresses
Principal place of activity
40 Walls Road , Penrose , Auckland , 1061
Previous address Type Period
Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical 18 Nov 2008 - 11 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Milliken, Sara-jayne
Individual 		Fairview Downs
Hamilton
3214 		26 Mar 2024 - current
Milliken, Stephen James
Individual 		Kohimarama
Auckland
1071 		18 Nov 2008 - current
Milliken, Sandra Frances
Individual 		Kohimarama
Auckland
1071 		18 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Morton, Christopher William
Individual 		Orakei
Auckland
1071 		18 Nov 2008 - 26 Mar 2024
Location
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