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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Le Quere, Julien Jean Francois Claude |
Surfdale Auckland 1081 New Zealand |
14 May 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Swannack, Cole Joseph |
Oneroa Waiheke Island 1081 New Zealand |
14 May 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Raybould, Jane |
Oneroa Waiheke Island 1081 New Zealand |
14 May 2013 - |
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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