Franklin Road Rocks Limited, a registered company, was incorporated on 11 Nov 2009. 9429031842853 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jonathan Hughes - an active director whose contract began on 11 Nov 2009,
Jonathan Mihaljevich - an active director whose contract began on 11 Nov 2009,
Stacey Thomas - an inactive director whose contract began on 11 Nov 2009 and was terminated on 13 Feb 2013.
Updated on 12 Mar 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 40B Livingstone Street, Westmere, Auckland, 1022 (physical address),
40B Livingstone Street, Westmere, Auckland, 1022 (service address),
84-86 Franklin Rd, Freemans Bay, Auckland (registered address).
Franklin Road Rocks Limited had been using 84-86 Franklin Rd, Freemans Bay, Auckland as their physical address up until 31 Aug 2022.
A total of 2000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 10 shares (0.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.1%). Finally the 3rd share allotment (1978 shares 98.9%) made up of 2 entities.
Previous address
Address #1: 84-86 Franklin Rd, Freemans Bay, Auckland New Zealand
Physical address used from 11 Nov 2009 to 31 Aug 2022
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Mihaljevich, Jonathan |
Westmere Auckland 1022 New Zealand |
19 Sep 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Taipari, Shane Kani |
Te Atatu Peninsula Waitakere 0610 New Zealand |
11 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1978 | |||
Director | Mihaljevich, Jonathan |
Westmere Auckland 1022 New Zealand |
19 Sep 2018 - |
Individual | Mihaljevich, Vanessa |
Westmere Auckland 1022 New Zealand |
19 Sep 2018 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Mihaljevich, Vanessa |
Westmere Auckland 1022 New Zealand |
19 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Stacey |
Freemans Bay Auckland |
27 Nov 2009 - 30 May 2013 |
Individual | Gough, Christopher Rex |
Port Melbourne Victoria 3207, Australia |
11 Nov 2009 - 06 Oct 2010 |
Individual | Hughes, Jonathan |
Westmere Auckland 1022 New Zealand |
27 Nov 2009 - 19 Sep 2018 |
Individual | Hughes, Vanessa |
Westmere Auckland 1022 New Zealand |
27 Nov 2009 - 19 Sep 2018 |
Individual | Gough, Margaret Mary |
Port Melbourne Victoria 3207, Australia |
11 Nov 2009 - 06 Oct 2010 |
Individual | Hall, Patrick James |
Orewa Orewa 0931 New Zealand |
27 Nov 2009 - 30 May 2013 |
Individual | Hughes, Jonathan |
Westmere Auckland 1022 New Zealand |
27 Nov 2009 - 19 Sep 2018 |
Individual | Hughes, Jonathan |
Westmere Auckland 1022 New Zealand |
27 Nov 2009 - 19 Sep 2018 |
Entity | Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Company Number: 1682079 |
Takapuna Auckland |
27 Nov 2009 - 03 Oct 2018 |
Entity | Augustan Consultants Limited Shareholder NZBN: 9429036255269 Company Number: 1254252 |
27 Nov 2009 - 30 May 2013 | |
Entity | Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Company Number: 1682079 |
Takapuna Auckland |
27 Nov 2009 - 03 Oct 2018 |
Individual | Hughes, Vanessa |
Westmere Auckland 1022 New Zealand |
27 Nov 2009 - 19 Sep 2018 |
Individual | Thomas, Stephen |
Freemans Bay Auckland New Zealand |
27 Nov 2009 - 30 May 2013 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
27 Nov 2009 - 30 May 2013 | |
Entity | Jonathan Hughes And Associates Limited Shareholder NZBN: 9429034162514 Company Number: 1806523 |
11 Nov 2009 - 25 Nov 2009 | |
Individual | Hughes, Vanessa |
Westmere Auckland 1022 New Zealand |
27 Nov 2009 - 19 Sep 2018 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
27 Nov 2009 - 30 May 2013 | |
Entity | Augustan Consultants Limited Shareholder NZBN: 9429036255269 Company Number: 1254252 |
27 Nov 2009 - 30 May 2013 | |
Entity | Jonathan Hughes And Associates Limited Shareholder NZBN: 9429034162514 Company Number: 1806523 |
11 Nov 2009 - 25 Nov 2009 | |
Individual | Hall, Bronwyn Gay |
Orewa Orewa 0931 New Zealand |
27 Nov 2009 - 30 May 2013 |
Jonathan Hughes - Director
Appointment date: 11 Nov 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Sep 2012
Jonathan Mihaljevich - Director
Appointment date: 11 Nov 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Sep 2012
Stacey Thomas - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 13 Feb 2013
Address: Freemans Bay, Auckland, New Zealand
Address used since 11 Nov 2009
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