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Franceone Limited

Type: NZ Limited Company (Ltd)
9429030004511
NZBN
4742479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
1/12 Vardon Road
Green Bay
Auckland 0604
New Zealand
Physical & registered & service address used since 31 Mar 2015
1/12 Vardon Road
Green Bay
Auckland 0604
New Zealand
Office & delivery address used since 09 Jul 2020

Franceone Limited, a registered company, was registered on 31 Oct 2013. 9429030004511 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been categorised. This company has been managed by 2 directors: Justine Cara Nielson - an active director whose contract began on 31 Oct 2013,
Carl Adrian John Nielson - an active director whose contract began on 31 Oct 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 1/12 Vardon Road, Green Bay, Auckland, 0604 (types include: office, delivery).
Franceone Limited had been using 25 Kelwyn Road, Kelston, Auckland as their physical address up until 31 Mar 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

1/12 Vardon Road, Green Bay, Auckland, 0604 New Zealand


Previous address

Address #1: 25 Kelwyn Road, Kelston, Auckland, 0602 New Zealand

Physical & registered address used from 31 Oct 2013 to 31 Mar 2015

Contact info
64 27 5292270
09 Jul 2020 Phone
carlnielson@xtra.co.nz
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nielson, Justine Cara Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nielson, Carl Adrian John Green Bay
Auckland
0604
New Zealand
Directors

Justine Cara Nielson - Director

Appointment date: 31 Oct 2013

Address: Green Bay, Auckland, 0602 New Zealand

Address used since 23 Mar 2015


Carl Adrian John Nielson - Director

Appointment date: 31 Oct 2013

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 23 Mar 2015

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