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Frenchot Limited

Type: NZ Limited Company (Ltd)
9429030225084
NZBN
4444322
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
13 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & service address used since 17 Jun 2019
13 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 25 Jun 2020
13 Burrell Rd
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 13 Jul 2021

Frenchot Limited was started on 14 May 2013 and issued a number of 9429030225084. This registered LTD company has been supervised by 2 directors: Jane Raybould - an active director whose contract started on 14 May 2013,
Julien Jean Francois Claude Le Quere - an active director whose contract started on 14 May 2013.
As stated in our database (updated on 08 Apr 2024), the company registered 1 address: 13 Burrell Rd, Oneroa, Waiheke Island, 1081 (type: registered, postal).
Up until 17 Jun 2019, Frenchot Limited had been using 8 Miami Avenue, Surfdale, Waiheke Island as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Le Quere, Julien Jean Francois Claude (a director) located at Surfdale, Auckland postcode 1081.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Swannack, Cole Joseph - located at Oneroa, Waiheke Island.
The next share allotment (30 shares, 30%) belongs to 1 entity, namely:
Raybould, Jane, located at Oneroa, Waiheke Island (a director). Frenchot Limited is classified as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

13 Burrell Road, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 8 Miami Avenue, Surfdale, Waiheke Island, 1081 New Zealand

Physical address used from 13 Apr 2017 to 17 Jun 2019

Address #2: 8 Miami Avenue, Surfdale, Waiheke Island, 1081 New Zealand

Registered address used from 12 Apr 2017 to 13 Jul 2021

Address #3: 3 Hamilton Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered address used from 14 May 2013 to 12 Apr 2017

Address #4: 3 Hamilton Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical address used from 14 May 2013 to 13 Apr 2017

Contact info
64 21 0556808
25 Jun 2020 Phone
Frenchot@xtra.co.nz
25 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Le Quere, Julien Jean Francois Claude Surfdale
Auckland
1081
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Swannack, Cole Joseph Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Raybould, Jane Oneroa
Waiheke Island
1081
New Zealand
Directors

Jane Raybould - Director

Appointment date: 14 May 2013

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Jun 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 04 Apr 2017


Julien Jean Francois Claude Le Quere - Director

Appointment date: 14 May 2013

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 04 Apr 2017

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