Franich Jewellers Limited, a registered company, was started on 03 Jun 2008. 9429032737929 is the number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company is categorised. This company has been supervised by 2 directors: Jennifer Margaret Franich - an active director whose contract began on 03 Jun 2008,
John Lawrence Franich - an active director whose contract began on 03 Jun 2008.
Updated on 15 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 229E Metcalfe Road, Ranui, Auckland, 0612 (registered address),
229E Metcalfe Road, Ranui, Auckland, 0612 (physical address),
229E Metcalfe Road, Ranui, Auckland, 0612 (service address),
Shop 51, Northwest Shopping Centre, Westgate, Auckland, 0814 (postal address) among others.
Franich Jewellers Limited had been using 229E Metcalfe Road, Ranui, Auckland as their registered address until 26 Apr 2022.
Former names used by the company, as we managed to find at BizDb, included: from 03 Jun 2008 to 09 Dec 2021 they were called Ciarda Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
229e Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: 229e Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 04 May 2016 to 26 Apr 2022
Address #2: 229e Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 16 Jul 2012 to 04 May 2016
Address #3: 6/531great South Road, Penrose, Auckland, 1546 New Zealand
Physical & registered address used from 28 Apr 2011 to 16 Jul 2012
Address #4: Tax Smart Ltd, 6/531 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 08 Apr 2010 to 28 Apr 2011
Address #5: 3 Tara Road, Henderson, Auckland 0612
Registered & physical address used from 03 Jun 2008 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Franich, John Lawrence |
Ranui Auckland 0612 New Zealand |
03 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | J&j Franich Family Trust |
Ranui Auckland 0612 New Zealand |
25 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Franich, Jennifer Margaret |
Ranui Auckland 0612 New Zealand |
03 Jun 2008 - |
Jennifer Margaret Franich - Director
Appointment date: 03 Jun 2008
Address: Ranui, Auckland, 0612 New Zealand
Address used since 11 Jun 2011
John Lawrence Franich - Director
Appointment date: 03 Jun 2008
Address: Ranui, Auckland, 0612 New Zealand
Address used since 11 Jun 2011
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