General information

Frank & Co Limited

Type: NZ Limited Company (Ltd)
9429037353544
New Zealand Business Number
1017156
Company Number
Registered
Company Status

Frank & Co Limited (New Zealand Business Number 9429037353544) was incorporated on 13 Mar 2000. 2 addresses are in use by the company: 454 St Asaph Street, Phillipstown, Christchurch, 8011 (type: registered, physical). 7 Sheraton Place, Redwood, Christchurch had been their registered address, up until 29 Aug 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Lim, Keow Song (a director) located at Bryndwr, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Tan, Betty Geok-Eng (an individual) - located at Bryndwr, Christchurch. Our information was updated on 17 Mar 2024.

Current address Type Used since
454 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical & service 29 Aug 2017
Directors
Name and Address Role Period
Keow Song Lim
Bryndwr, Christchurch, 8052
Address used since 07 Jun 2019
Director 13 Mar 2000 - current
Frank Keow Song Lim
Bryndwr, Christchurch, 8052
Address used since 07 Jun 2019
Redwood, Christchurch, 8051
Address used since 17 Jun 2016
Director 13 Mar 2000 - current
Betty Geok-eng Tan
Bryndwr, Christchurch, 8052
Address used since 07 Jun 2019
Redwood, Christchurch, 8051
Address used since 17 Jun 2016
Director 13 Mar 2000 - current
Addresses
Previous address Type Period
7 Sheraton Place, Redwood, Christchurch, 8051 Registered & physical 04 Jul 2016 - 29 Aug 2017
30 Glandovey Road, Fendalton, Christchurch, 8052 Registered & physical 17 Nov 2011 - 04 Jul 2016
18 Stewart St, Off Moorhouse Ave, Christchurch Registered 09 Jul 2007 - 17 Nov 2011
18 Stewart Street, Off Moorhouse Ave, Christchurch Physical 09 Jul 2007 - 17 Nov 2011
272 Tuam Street, Christchurch Registered & physical 26 Nov 2004 - 09 Jul 2007
309 Main South Road, Christchurch Registered 12 Apr 2000 - 26 Nov 2004
309 Main South Road, Christchurch Physical 14 Mar 2000 - 26 Nov 2004
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lim, Keow Song
Director
Bryndwr
Christchurch
8052
19 May 2023 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Tan, Betty Geok-eng
Individual
Bryndwr
Christchurch
8052
13 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Lim, Frank Keow Song
Individual
Bryndwr
Christchurch
8052
13 Mar 2000 - 19 May 2023
Location
Companies nearby