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Franks Building Limited

Type: NZ Limited Company (Ltd)
9429031969895
NZBN
2312936
Company Number
Registered
Company Status
Current address
13 Tui Vale Rd
Shelly Park
Manukau
Other address (Address for Records) used since 31 Aug 2009
27 Bath Street
Parnell
Auckland 1151
New Zealand
Registered & physical & service address used since 17 Sep 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 20 Jun 2023

Franks Building Limited, a registered company, was launched on 31 Aug 2009. 9429031969895 is the NZBN it was issued. This company has been supervised by 1 director, named Christopher John Franks - an active director whose contract began on 31 Aug 2009.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Franks Building Limited had been using 27 Bath Street, Parnell, Auckland as their registered address up until 17 Sep 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8 shares (80%).

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Previous addresses

Address #1: 27 Bath Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 17 Jul 2019 to 17 Sep 2021

Address #2: 13 Tui Vale Road, Shelly Park, Auckland, 2014 New Zealand

Registered address used from 03 Jul 2017 to 17 Jul 2019

Address #3: 13 Tui Vale Rd, Shelly Park New Zealand

Registered address used from 31 Aug 2009 to 03 Jul 2017

Address #4: 13 Tui Vale Road, Shelly Park, Auckland, 2014 New Zealand

Physical address used from 31 Aug 2009 to 17 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Franks, Nicole Jane Shelly Park
Manukau

New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Franks, Christopher John Shelly Park
Manukau

New Zealand
Directors

Christopher John Franks - Director

Appointment date: 31 Aug 2009

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 30 Jun 2016

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