General information

Frankie & Johnnie Limited

Type: NZ Limited Company (Ltd)
9429035558613
New Zealand Business Number
1479554
Company Number
Registered
Company Status
G425110 - Clothing Accessory Retailing
Industry classification codes with description

Frankie & Johnnie Limited (issued an NZ business number of 9429035558613) was started on 17 Feb 2004. 2 addresses are in use by the company: 340 Great South Road, Otahuhu, Auckland, 1062 (type: physical, service). 6/134 Great South Road, Manurewa, Auckland had been their physical address, up until 03 May 2017. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Liu, Haike (an individual) located at Half Moon Bay, Auckland postcode 2012. "Clothing accessory retailing" (ANZSIC G425110) is the classification the ABS issued to Frankie & Johnnie Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
340 Great South Road, Otahuhu, Auckland, 1062 Registered 15 Apr 2013
340 Great South Road, Otahuhu, Auckland, 1062 Physical & service 03 May 2017
Contact info
64 210 454623
Phone (Phone)
fourmoonliu@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Haike Liu
Great South Road, Manurewa, Auckland, 2102
Address used since 01 May 2013
Half Moon Bay, Auckland, 2012
Address used since 24 Apr 2017
Director 17 Feb 2004 - current
Yue Min Huang
Half Moon Bay, Auckland, 2012
Address used since 05 Jan 2015
Director 22 Apr 2010 - 31 Mar 2022
Yue Min Huang
Auckalnd, 2102
Address used since 21 Apr 2008
Director 21 Apr 2008 - 01 Apr 2010
Chilian Chen
Sunnynook, Auckland,
Address used since 15 Mar 2004
Director 15 Mar 2004 - 22 Mar 2008
Haojun Zeng
Catalina Crescent, Sunnynook, Auckland,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 01 Apr 2005
Addresses
Principal place of activity
340 Great South Road , Otahuhu , Auckland , 1062
Previous address Type Period
6/134 Great South Road, Manurewa, Auckland Physical 26 Apr 2005 - 03 May 2017
6/134 Great South Road, Manurewa, Auckland Registered 26 Apr 2005 - 15 Apr 2013
14, Catalina Crescent, Sunnynook, Auckland Registered & physical 17 Feb 2004 - 26 Apr 2005
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Liu, Haike
Individual
Half Moon Bay
Auckland
2012
18 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Huang, Yue Min
Individual
Auckland
23 Apr 2008 - 23 Apr 2008
Huang, Yue Min
Individual
Auckland
23 Apr 2008 - 23 Apr 2008
Liu, Haike
Individual
Great South Road
Manurewa, Auckland
17 Feb 2004 - 23 Apr 2008
Chen, Chilian
Individual
Sunnynook
Auckland
05 Apr 2005 - 05 Apr 2005
Huang, Yue Min
Individual
Half Moon Bay
Auckland
2012
12 Sep 2014 - 30 Apr 2022
Zeng, Haojun
Individual
Catalina Crescent
Sunnynook, Auckland
17 Feb 2004 - 27 Jun 2010
Location
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