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Frankie (2008) Limited

Type: NZ Limited Company (Ltd)
9429032674767
NZBN
2147295
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 06 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 12 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jun 2022

Frankie (2008) Limited, a registered company, was incorporated on 30 Jun 2008. 9429032674767 is the NZ business number it was issued. The company has been managed by 2 directors: Andrew John Fairbairn - an active director whose contract began on 30 Jun 2008,
Kelsey Lee Fairbairn - an active director whose contract began on 30 Jun 2008.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Frankie (2008) Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 22 Jun 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 990 shares (99%).

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical & service address used from 22 Jun 2022

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 20 Jun 2017 to 22 Jun 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 06 Jul 2011 to 20 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch 8144 New Zealand

Registered & physical address used from 30 Jun 2008 to 06 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fairbairn, Kelsey Lee Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Fairbairn, Andrew John Strowan
Christchurch
8052
New Zealand
Directors

Andrew John Fairbairn - Director

Appointment date: 30 Jun 2008

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 22 Jun 2012


Kelsey Lee Fairbairn - Director

Appointment date: 30 Jun 2008

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 22 Jun 2012