Frank Stationery Limited was started on 09 May 2012 and issued a business number of 9429030681347. This registered LTD company has been supervised by 2 directors: Jason David Holdaway - an active director whose contract started on 09 May 2012,
Jessica Holdaway - an inactive director whose contract started on 09 May 2012 and was terminated on 19 Feb 2016.
As stated in the BizDb information (updated on 19 Mar 2024), the company registered 4 addresses: 68 Moir Point Road, Mangawhai Heads, Mangawhai Heads, 0505 (registered address),
68 Moir Point Road, Mangawhai Heads, Mangawhai Heads, 0505 (physical address),
68 Moir Point Road, Mangawhai Heads, Mangawhai Heads, 0505 (service address),
68 Moir Point Road, Mangawhai Heads, Mangawhai, 0505 (office address) among others.
Until 14 Apr 2022, Frank Stationery Limited had been using 12 Breakwater Place, Mangawhai Heads, Mangawhai as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). In the first group, 2000 shares are held by 2 entities, namely:
Holdaway, Jessica (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Jessica Holdaway (a director) located at Sandringham, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 8000 shares) and includes
Holdaway, Jason David - located at Mangawhai Heads, Mangawhai. Frank Stationery Limited is categorised as "Stationery retailing" (business classification G427220).
Other active addresses
Address #4: 68 Moir Point Road, Mangawhai Heads, Mangawhai Heads, 0505 New Zealand
Registered & physical & service address used from 14 Apr 2022
Principal place of activity
68 Moir Point Road, Mangawhai Heads, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 12 Breakwater Place, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 11 Mar 2020 to 14 Apr 2022
Address #2: 13 Northcoast Place, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 17 Apr 2019 to 11 Mar 2020
Address #3: 1343 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 16 Apr 2018 to 17 Apr 2019
Address #4: 319 Mt Albert Road, Mt Roskill, Auckland, 1040 New Zealand
Physical & registered address used from 01 Apr 2015 to 16 Apr 2018
Address #5: Level 19, 396 Queen Street, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 02 Apr 2014 to 01 Apr 2015
Address #6: 14 Geraldine Place, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 09 May 2012 to 02 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Holdaway, Jessica |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2012 - |
Director | Jessica Holdaway |
Sandringham Auckland 1041 New Zealand |
09 May 2012 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Director | Holdaway, Jason David |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 2012 - |
Jason David Holdaway - Director
Appointment date: 09 May 2012
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 06 Apr 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 03 Mar 2020
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 09 Apr 2019
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 06 Apr 2018
Jessica Holdaway - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 19 Feb 2016
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2013
Starflite Holdings Limited
1341 Kahikatea Flat Road
The Boston Contracting Group Limited
1344 Kahikatea Flat Road
Black Dragon Fireworks Limited
1325a Kahikatea Flat Road
Manly Holdings Limited
1319 Kahikatea Flat Road
Ken Fell Contracting Limited
1365 Kahikatea Flat Road
Industrial Design Nz Limited
1405 Kahikatea Flat Road
Alot Limited
198 Harris Drive
Apos Limited
34 Seaview Crescent
Goink Limited
5 Carol Lee Place
M & L Pine Holdings Limited
222 Dairy Flat Highway
Moana Holdings Limited
1040 Kaipara Coast Highway
Taranaki Stationery Limited
A4/400 Rosedale Road