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 22 May 2025, the BizDb database contains detailed information about 1 address: 23A Waiora Road, Stanmore Bay, Whangaparaoa, 0932 (types include: service, registered).
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%).
Other active addresses
Address #4: 23a Waiora Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 20 May 2025
Address #5: 23a Waiora Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Service address used from 21 May 2025
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Nielson, Justine Cara |
Green Bay Auckland 0604 New Zealand |
31 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Nielson, Carl Adrian John |
Green Bay Auckland 0604 New Zealand |
31 Oct 2013 - |
Justine Cara Nielson - Director
Appointment date: 31 Oct 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 May 2025
Address: Green Bay, Auckland, 0602 New Zealand
Address used since 23 Mar 2015
Carl Adrian John Nielson - Director
Appointment date: 31 Oct 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 May 2025
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 23 Mar 2015
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