Frankton Collision Limited was launched on 29 Apr 2011 and issued a New Zealand Business Number of 9429031128162. This registered LTD company has been supervised by 1 director, named Adam Joseph Robertson - an active director whose contract started on 29 Apr 2011.
As stated in BizDb's data (updated on 21 Apr 2024), the company uses 1 address: 205 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, service).
Until 29 Sep 2017, Frankton Collision Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Robertson, Angela Elizabeth (an individual) located at Kawarau Falls, Queenstown postcode 9300.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Robertson, Angela Elizabeth - located at Kawarau Falls, Queenstown,
Robertson, Adam Joseph - located at Kawarau Falls, Queenstown.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Robertson, Adam Joseph, located at Kawarau Falls, Queenstown (a director). Frankton Collision Limited was categorised as "Panel beating" (ANZSIC S941250).
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 29 Sep 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 03 Dec 2012 to 04 Jul 2014
Address #3: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Apr 2011 to 04 Jul 2014
Address #4: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Apr 2011 to 03 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Robertson, Angela Elizabeth |
Kawarau Falls Queenstown 9300 New Zealand |
29 Apr 2011 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Robertson, Angela Elizabeth |
Kawarau Falls Queenstown 9300 New Zealand |
29 Apr 2011 - |
Director | Robertson, Adam Joseph |
Kawarau Falls Queenstown 9300 New Zealand |
29 Apr 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Robertson, Adam Joseph |
Kawarau Falls Queenstown 9300 New Zealand |
29 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
29 Apr 2011 - 29 Aug 2016 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
29 Apr 2011 - 29 Aug 2016 |
Adam Joseph Robertson - Director
Appointment date: 29 Apr 2011
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 27 Feb 2024
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 10 Nov 2020
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 11 Dec 2013
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 04 Nov 2019
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4
Chris Kelly Investments Limited
C/- Cleaver & Co Ltd
Concorde Pb Limited
10 Maidstone Street
Evoke Bodyworks Limited
25 Hargreaves Street
Kumars At 24 Limited
52 Symonds Street
Paul Ingram Panelbeaters (1996) Limited
Lock & Partners
Terry's Panelbeaters & Mechanics Limited
Level 8, 300 Queen Street