General information
Fralin Holdings Limited
Type: NZ Limited Company (Ltd)9429035546351
New Zealand Business Number
1481755
Company Number
Registered
Company Status
Fralin Holdings Limited (issued an NZ business identifier of 9429035546351) was registered on 16 Feb 2004. 5 addresess are currently in use by the company: 7A Sheriff Place, Riverlea, Hamilton, 3216 (type: registered, service). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their service address, up until 30 Apr 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Maxwell, Fraser Christopher (an individual) located at Riverlea, Hamilton postcode 3216. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Feb 2009 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical | 06 Mar 2009 |
| 7a Sheriff Place, Riverlea, Hamilton, 3216 | Registered & service | 30 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Erin Maxwell
Riverlea, Hamilton, 3216
Address used since 19 Apr 2024
Riverlea, Hamilton, 3216
Address used since 24 Feb 2010 |
Director | 16 Feb 2004 - current |
|
Fraser Christopher Maxwell
Riverlea, Hamilton, 3216
Address used since 19 Apr 2024
Riverlea, Hamilton, 3216
Address used since 24 Feb 2010 |
Director | 16 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Service | 06 Mar 2009 - 30 Apr 2024 |
| Kpmg, 85 Alexandra Street, Hamilton | Physical | 16 Feb 2004 - 06 Mar 2009 |
| 7a Sheriff Place, Hillcrest, Hamilton | Registered | 16 Feb 2004 - 30 Apr 2024 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Fraser Christopher Individual |
Riverlea Hamilton 3216 |
16 Feb 2004 - current |
Location
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