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Franklin Road Rocks Limited

Type: NZ Limited Company (Ltd)
9429031842853
NZBN
2337669
Company Number
Registered
Company Status
Current address
84-86 Franklin Rd
Freemans Bay
Auckland New Zealand
Registered address used since 11 Nov 2009
40b Livingstone Street
Westmere
Auckland 1022
New Zealand
Physical & service address used since 31 Aug 2022

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 17 Mar 2024, 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.

Addresses

Previous address

Address #1: 84-86 Franklin Rd, Freemans Bay, Auckland New Zealand

Physical address used from 11 Nov 2009 to 31 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Mihaljevich, Jonathan Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Taipari, Shane Kani Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #3 Number of Shares: 1978
Director Mihaljevich, Jonathan Westmere
Auckland
1022
New Zealand
Individual Mihaljevich, Vanessa Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mihaljevich, Vanessa Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gough, Margaret Mary Port Melbourne
Victoria 3207, Australia
Individual Gough, Christopher Rex Port Melbourne
Victoria 3207, Australia
Individual Thomas, Stacey Freemans Bay
Auckland
Individual Hall, Patrick James Orewa
Orewa
0931
New Zealand
Individual Hughes, Vanessa Westmere
Auckland
1022
New Zealand
Individual Hughes, Jonathan Westmere
Auckland
1022
New Zealand
Individual Hughes, Jonathan Westmere
Auckland
1022
New Zealand
Entity Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Company Number: 1682079
Takapuna
Auckland
Entity Augustan Consultants Limited
Shareholder NZBN: 9429036255269
Company Number: 1254252
Entity Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Company Number: 1682079
Takapuna
Auckland
Individual Hughes, Vanessa Westmere
Auckland
1022
New Zealand
Individual Thomas, Stephen Freemans Bay
Auckland

New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity Jonathan Hughes And Associates Limited
Shareholder NZBN: 9429034162514
Company Number: 1806523
Individual Hughes, Vanessa Westmere
Auckland
1022
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity Augustan Consultants Limited
Shareholder NZBN: 9429036255269
Company Number: 1254252
Entity Jonathan Hughes And Associates Limited
Shareholder NZBN: 9429034162514
Company Number: 1806523
Individual Hughes, Jonathan Westmere
Auckland
1022
New Zealand
Individual Hall, Bronwyn Gay Orewa
Orewa
0931
New Zealand
Directors

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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