Frankie & Mai Limited, a registered company, was registered on 15 Mar 2007. 9429033527277 is the NZ business identifier it was issued. This company has been managed by 2 directors: Amanda-Jane Fifield - an active director whose contract began on 05 Apr 2007,
Darryl Kennedy Forsyth - an inactive director whose contract began on 15 Mar 2007 and was terminated on 10 Apr 2007.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 2/11 Thatcher Street, Mission Bay, Auckland, 1071 (types include: registered, physical).
Frankie & Mai Limited had been using 60 Vale Road, St Heliers, Auckland as their registered address up until 15 Sep 2015.
A single entity owns all company shares (exactly 100 shares) - Fifield, Amanda-Jane - located at 1071, Mission Bay, Auckland.
Previous addresses
Address: 60 Vale Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Jun 2015 to 15 Sep 2015
Address: 106a Bush Road, North Harbour, 0632 New Zealand
Registered & physical address used from 20 Dec 2013 to 11 Jun 2015
Address: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 New Zealand
Registered & physical address used from 11 Jun 2010 to 20 Dec 2013
Address: 4a 65 Paul Matthews Road, North Harbour, Auckland 0632
Registered & physical address used from 15 Mar 2007 to 11 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fifield, Amanda-jane |
Mission Bay Auckland 1071 New Zealand |
05 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Darryl Kennedy |
Torbay Auckland |
15 Mar 2007 - 27 Jun 2010 |
Amanda-jane Fifield - Director
Appointment date: 05 Apr 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Jul 2014
Darryl Kennedy Forsyth - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 10 Apr 2007
Address: Torbay, Auckland,
Address used since 15 Mar 2007
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