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Audrey Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037670238
NZBN
943909
Company Number
Registered
Company Status
Current address
Flat 2, 14 Frieston Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 11 Feb 2021

Audrey Enterprises Limited, a registered company, was registered on 11 Feb 1999. 9429037670238 is the NZ business number it was issued. The company has been run by 2 directors: Kathryn Jane Franchi - an active director whose contract began on 11 Feb 1999,
Michael Robert Franchi - an active director whose contract began on 11 Feb 1999.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Flat 2, 14 Frieston Road, Milford, Auckland, 0620 (type: registered, physical).
Audrey Enterprises Limited had been using Flat 2, 2A Frieston Road, Milford, Auckland as their registered address up to 11 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 2, 2a Frieston Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 03 Sep 2019 to 11 Feb 2021

Address: Unit 9, 101-111 Diana Drive, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 19 Aug 2011 to 03 Sep 2019

Address: 17c Corinthian Drive, Albany, Auckland New Zealand

Physical & registered address used from 03 May 2006 to 19 Aug 2011

Address: 11 Audrey Road, Milford

Registered address used from 12 Apr 2000 to 03 May 2006

Address: 11 Audrey Road, Milford

Physical address used from 12 Feb 1999 to 03 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Franchi, Kathryn Jane Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Franchi, Michael Robert Milford
Auckland
0620
New Zealand
Directors

Kathryn Jane Franchi - Director

Appointment date: 11 Feb 1999

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Aug 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Nov 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Nov 2014


Michael Robert Franchi - Director

Appointment date: 11 Feb 1999

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Feb 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Nov 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Nov 2014

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