Brofran Limited was launched on 09 May 2005 and issued an NZ business number of 9429034834060. This registered LTD company has been managed by 4 directors: David Charles Browne - an active director whose contract started on 09 May 2005,
Christian H. - an active director whose contract started on 25 Jun 2007,
Gary Nisbet - an inactive director whose contract started on 09 May 2005 and was terminated on 14 Oct 2008,
Gerd Metz - an inactive director whose contract started on 09 May 2005 and was terminated on 25 Jun 2007.
As stated in BizDb's database (updated on 03 Apr 2024), the company uses 1 address: Level 2, 288 Durham Street North, Christchurch, 8013 (type: registered, physical).
Up until 14 Apr 2021, Brofran Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
BizDb found old names used by the company: from 30 Mar 2021 to 30 Nov 2021 they were called Frank Pks Nz Limited, from 09 May 2005 to 30 Mar 2021 they were called Pps - Frank N.z. Limited.
A total of 2016187 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1229874 shares are held by 3 entities, namely:
Browne, Sylvia Mary (an individual) located at Parklands, Christchurch postcode 8083,
Dorrance, Paul Joseph (an individual) located at 148 Victoria Street, Christchurch postcode 8013,
Browne, David Charles (an individual) located at Parklands, Christchurch postcode 8083.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 665342 shares) and includes
Frank Gmbh - located at 64546 Moerfelden-Walldorf, Germany.
The third share allotment (120971 shares, 6%) belongs to 1 entity, namely:
Utah Holdings Limited, located at 299 Durham Street North, Christchurch (an entity).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Feb 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 29 Apr 2011 to 26 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 26 Jun 2009 to 29 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 13 Jun 2006 to 26 Jun 2009
Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered & physical address used from 09 May 2005 to 13 Jun 2006
Basic Financial info
Total number of Shares: 2016187
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1229874 | |||
Individual | Browne, Sylvia Mary |
Parklands Christchurch 8083 New Zealand |
27 Nov 2008 - |
Individual | Dorrance, Paul Joseph |
148 Victoria Street Christchurch 8013 New Zealand |
19 Jun 2009 - |
Individual | Browne, David Charles |
Parklands Christchurch 8083 New Zealand |
27 Nov 2008 - |
Shares Allocation #2 Number of Shares: 665342 | |||
Other (Other) | Frank Gmbh |
64546 Moerfelden-walldorf Germany |
09 May 2005 - |
Shares Allocation #3 Number of Shares: 120971 | |||
Entity (NZ Limited Company) | Utah Holdings Limited Shareholder NZBN: 9429032048278 |
299 Durham Street North Christchurch 8013 New Zealand |
18 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
Ponsonby Auckland |
09 May 2005 - 10 Jan 2020 |
Entity | Polyethylene Pipe Systems Limited (in Rec & In Liq) Shareholder NZBN: 9429038989612 Company Number: 546798 |
09 May 2005 - 21 Dec 2005 | |
Entity | Polyethylene Pipe Systems Limited (in Rec & In Liq) Shareholder NZBN: 9429038989612 Company Number: 546798 |
30 Jul 2009 - 30 Jul 2009 | |
Entity | Polyethylene Pipe Systems Limited (in Rec & In Liq) Shareholder NZBN: 9429038989612 Company Number: 546798 |
30 Jul 2009 - 30 Jul 2009 | |
Entity | Polyethylene Pipe Systems Limited (in Rec & In Liq) Shareholder NZBN: 9429038989612 Company Number: 546798 |
09 May 2005 - 21 Dec 2005 | |
Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
Ponsonby Auckland |
09 May 2005 - 10 Jan 2020 |
Individual | Lay, Dennis Michael |
Christchurch 8042 New Zealand |
27 Nov 2008 - 06 Apr 2016 |
David Charles Browne - Director
Appointment date: 09 May 2005
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 24 Oct 2014
Christian H. - Director
Appointment date: 25 Jun 2007
Gary Nisbet - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 14 Oct 2008
Address: Belmont, North Shore City 0622,
Address used since 03 Jul 2008
Gerd Metz - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 25 Jun 2007
Address: 65719 Hofheim Am Taunus, Germany,
Address used since 09 May 2005
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