Frankleigh Heights Limited, a registered company, was started on 10 Dec 2004. 9429035035688 is the business number it was issued. This company has been supervised by 2 directors: Nicholas Tighe Aston - an active director whose contract began on 08 Jul 2016,
Steve Aston - an inactive director whose contract began on 10 Dec 2004 and was terminated on 28 May 2016.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Speedy Crescent, Hillcrest, Auckland, 0627 (types include: registered, physical).
Frankleigh Heights Limited had been using C/-S Aston, 278 Frankley Road, New Plymouth as their physical address until 22 Jul 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 334 shares (33.4 per cent). Finally there is the third share allotment (333 shares 33.3 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-s Aston, 278 Frankley Road, New Plymouth, 4310 New Zealand
Physical address used from 19 Aug 2015 to 22 Jul 2016
Address #2: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 10 Dec 2004 to 15 Aug 2019
Address #3: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical address used from 10 Dec 2004 to 19 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Hawkey, Suzanne Claire |
Beach Haven Auckland 0626 New Zealand |
14 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Director | Aston, Nicholas Tighe |
Hillcrest Auckland 0627 New Zealand |
14 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Rollo, Caroline Nina |
Beach Haven Auckland 0626 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aston, Steve |
New Plymouth |
10 Dec 2004 - 14 Jul 2016 |
Nicholas Tighe Aston - Director
Appointment date: 08 Jul 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Jul 2016
Steve Aston - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 28 May 2016
Address: New Plymouth, 4310 New Zealand
Address used since 10 Dec 2004
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