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Frankton Property Investments No 2 Limited

Type: NZ Limited Company (Ltd)
9429033709055
NZBN
1892889
Company Number
Registered
Company Status
096080328
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
26 Queens Avenue
Frankton
Hamilton New Zealand
Physical & registered & service address used since 05 Nov 2007
P O Box 5232
Frankton
Hamilton 3204
New Zealand
Postal address used since 13 Dec 2021
26 Queens Avenue
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 13 Dec 2021

Frankton Property Investments No 2 Limited was launched on 06 Dec 2006 and issued an NZBN of 9429033709055. The registered LTD company has been supervised by 3 directors: James Emmanuel Galt - an active director whose contract began on 06 Dec 2006,
Heather Dawne Galt - an active director whose contract began on 01 Apr 2010,
Lilianna Jeleca Bracanov - an inactive director whose contract began on 06 Dec 2006 and was terminated on 01 Apr 2009.
According to BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: P O Box 5232, Frankton, Hamilton, 3204 (category: postal, office).
Up until 05 Nov 2007, Frankton Property Investments No 2 Limited had been using 1St Floor Westpac Building, Lake Road, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Galt, Heather Dawne (an individual) located at Glenview, Hamilton.
The second group consists of 1 shareholder, holds 74 per cent shares (exactly 74 shares) and includes
Galt, James Emmanuel - located at Glenview, Hamilton. Frankton Property Investments No 2 Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

26 Queens Avenue, Frankton, Hamilton, 3204 New Zealand


Previous address

Address #1: 1st Floor Westpac Building, Lake Road, Frankton, Hamilton

Registered & physical address used from 06 Dec 2006 to 05 Nov 2007

Contact info
64 7 8472700
Phone
64 21 901557
13 Dec 2021 Phone
office@franklaw.co.nz
Email
james.galt@franklaw.co.nz
13 Dec 2021 Email
No website
Website
www.franklaw.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Galt, Heather Dawne Glenview
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Galt, James Emmanuel Glenview
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bracanov, Lilianna Jeleca R D 1
Hamilton

New Zealand
Directors

James Emmanuel Galt - Director

Appointment date: 06 Dec 2006

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 06 Dec 2006


Heather Dawne Galt - Director

Appointment date: 01 Apr 2010

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Apr 2010


Lilianna Jeleca Bracanov - Director (Inactive)

Appointment date: 06 Dec 2006

Termination date: 01 Apr 2009

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 Dec 2009

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