Frangold Limited, a registered company, was launched on 05 May 1970. 9429040592404 is the number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company is categorised. The company has been supervised by 2 directors: John Lawrence Franich - an active director whose contract began on 03 Feb 1987,
Jennifer Margaret Franich - an active director whose contract began on 23 Sep 1996.
Updated on 30 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Shop 51, Northwest Shopping Centre, Auckland, 0814 (delivery address),
Shop 51, Northwest Shopping Centre, Auckland, 0814 (physical address),
Shop 51, Northwest Shopping Centre, Auckland, 0814 (service address),
229E Metcalfe Road, Ranui, Auckland, 0612 (registered address) among others.
Frangold Limited had been using 229E Metcalfe Road, Ranui, Auckland as their physical address until 18 Apr 2019.
Other names for this company, as we managed to find at BizDb, included: from 05 May 1970 to 08 Dec 2021 they were named Franich Jewellers Limited.
A total of 2500 shares are issued to 3 shareholders (3 groups). The first group includes 125 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (5 per cent). Finally there is the next share allocation (2250 shares 90 per cent) made up of 1 entity.
Principal place of activity
229e Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: 229e Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 16 Apr 2019 to 18 Apr 2019
Address #2: 229e Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 14 Apr 2015 to 16 Apr 2019
Address #3: 229e Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 03 Jul 2012 to 14 Apr 2015
Address #4: Aiom Ltd, 6/531 Great South Road, Penrose, Auckland, 1546 New Zealand
Registered & physical address used from 28 Apr 2011 to 03 Jul 2012
Address #5: Tax Smart Ltd, 6/531 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 08 Apr 2010 to 28 Apr 2011
Address #6: Tax Smart Limited, Level 1, Martin Personnel House, 2 Kalmia St, Ellerslie
Registered & physical address used from 24 Apr 2009 to 08 Apr 2010
Address #7: Patten Brumby, 627 Te Atatu Rd, Te Atatu Peninsula, Auckland
Physical address used from 24 Apr 2006 to 24 Apr 2009
Address #8: Patten Brumby, 26 Riveria Road, Whenuapai
Physical address used from 14 Nov 2005 to 24 Apr 2006
Address #9: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 09 Nov 2005 to 24 Apr 2009
Address #10: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 09 Nov 2005 to 14 Nov 2005
Address #11: Pattern Brumby Ltd, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 08 Nov 2005 to 09 Nov 2005
Address #12: 391 Great North Road, Henderson
Registered address used from 06 Dec 2000 to 08 Nov 2005
Address #13: 30 Range Road, Swanson
Registered address used from 05 Jun 1998 to 06 Dec 2000
Address #14: 400 Great North Road, Henderson, Auckland
Physical address used from 24 Sep 1996 to 09 Nov 2005
Address #15: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 07 Jul 1996 to 05 Jun 1998
Basic Financial info
Total number of Shares: 2500
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Franich, John Lawrence |
Ranui Auckland 0612 New Zealand |
05 May 1970 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Franich, Jennifer Margaret |
Ranui Auckland 0612 New Zealand |
05 May 1970 - |
Shares Allocation #3 Number of Shares: 2250 | |||
Individual | Franich, J L And J M |
Ranui Auckland 0612 New Zealand |
27 Jun 2012 - |
John Lawrence Franich - Director
Appointment date: 03 Feb 1987
Address: Ranui, Auckland, 0612 New Zealand
Address used since 11 Jun 2011
Jennifer Margaret Franich - Director
Appointment date: 23 Sep 1996
Address: Ranui, Auckland, 0612 New Zealand
Address used since 11 Jun 2011
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