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Franks Brothers Limited

Type: NZ Limited Company (Ltd)
9429030375772
NZBN
4231719
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 06 Oct 2021

Franks Brothers Limited was incorporated on 30 Jan 2013 and issued an NZ business number of 9429030375772. The registered LTD company has been supervised by 4 directors: Ben John Franks - an active director whose contract began on 30 Jan 2013,
Kenneth John Franks - an active director whose contract began on 30 Jan 2013,
Owen Thomas Franks - an active director whose contract began on 30 Jan 2013,
Murray Dempsey - an inactive director whose contract began on 30 Jan 2013 and was terminated on 29 Nov 2018.
According to our database (last updated on 21 Apr 2024), the company uses 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Up until 06 Oct 2021, Franks Brothers Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 33333 shares are held by 1 entity, namely:
Franks, Ben John (a director) located at Richmond, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 33333 shares) and includes
Franks, Owen Thomas - located at 25 Peterborough Street, Christchurch.
The third share allocation (33333 shares, 33.33%) belongs to 1 entity, namely:
Franks, Kenneth John, located at Rdi, Lyttelton (a director).

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 02 Aug 2017 to 06 Oct 2021

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 30 Jan 2013 to 02 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33333
Director Franks, Ben John Richmond
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 33333
Director Franks, Owen Thomas 25 Peterborough Street
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 33333
Director Franks, Kenneth John Rdi
Lyttelton
8971
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Franks, Kenneth John Rdi
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dempsey, Murray Avonhead
Christchurch
8042
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Ben John Franks - Director

Appointment date: 30 Jan 2013

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 30 Jan 2013


Kenneth John Franks - Director

Appointment date: 30 Jan 2013

Address: Rdi, Lyttelton, 8971 New Zealand

Address used since 30 Jan 2013


Owen Thomas Franks - Director

Appointment date: 30 Jan 2013

Address: 25 Peterborough Street, Christchurch, 8013 New Zealand

Address used since 30 Jan 2013


Murray Dempsey - Director (Inactive)

Appointment date: 30 Jan 2013

Termination date: 29 Nov 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 30 Jan 2013