Frankton Property Investments No 2 Limited was launched on 06 Dec 2006 and issued an NZBN of 9429033709055. The registered LTD company has been supervised by 3 directors: James Emmanuel Galt - an active director whose contract began on 06 Dec 2006,
Heather Dawne Galt - an active director whose contract began on 01 Apr 2010,
Lilianna Jeleca Bracanov - an inactive director whose contract began on 06 Dec 2006 and was terminated on 01 Apr 2009.
According to BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: P O Box 5232, Frankton, Hamilton, 3204 (category: postal, office).
Up until 05 Nov 2007, Frankton Property Investments No 2 Limited had been using 1St Floor Westpac Building, Lake Road, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Galt, Heather Dawne (an individual) located at Glenview, Hamilton.
The second group consists of 1 shareholder, holds 74 per cent shares (exactly 74 shares) and includes
Galt, James Emmanuel - located at Glenview, Hamilton. Frankton Property Investments No 2 Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
26 Queens Avenue, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 1st Floor Westpac Building, Lake Road, Frankton, Hamilton
Registered & physical address used from 06 Dec 2006 to 05 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Galt, Heather Dawne |
Glenview Hamilton New Zealand |
06 Dec 2006 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Galt, James Emmanuel |
Glenview Hamilton |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bracanov, Lilianna Jeleca |
R D 1 Hamilton New Zealand |
06 Dec 2006 - 29 Sep 2010 |
James Emmanuel Galt - Director
Appointment date: 06 Dec 2006
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 06 Dec 2006
Heather Dawne Galt - Director
Appointment date: 01 Apr 2010
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 01 Apr 2010
Lilianna Jeleca Bracanov - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 01 Apr 2009
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 22 Dec 2009
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