Shortcuts

Franwill Limited

Type: NZ Limited Company (Ltd)
9429035187813
NZBN
1555300
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Lvl 15, Swanson House
12-26 Swanson Street
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Aug 2016
Po Box 3678
Shortland Street
Auckland 1140
New Zealand
Postal address used since 03 Aug 2022
Lvl 15, Swanson House
12-26 Swanson Street
Auckland 1010
New Zealand
Office address used since 03 Aug 2022

Franwill Limited, a registered company, was started on 09 Sep 2004. 9429035187813 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 3 directors: Anthony John Mccullagh - an active director whose contract started on 09 Sep 2004,
David L. - an active director whose contract started on 09 Sep 2004,
Trevor Charles Clarke - an active director whose contract started on 09 Sep 2004.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 3678, Shortland Street, Auckland, 1140 (type: postal, office).
Franwill Limited had been using C/-Pkf Corporate Recovery & Insolvency, Lvl 15, Swanson House, 12-26 Swanson St, Auckland as their registered address up to 15 Aug 2016.
A single entity controls all company shares (exactly 100 shares) - Corporate Trustee Services Limited - located at 1140, Freemans Bay, Auckland.

Addresses

Principal place of activity

Lvl 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/-pkf Corporate Recovery & Insolvency, Lvl 15, Swanson House, 12-26 Swanson St, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2015 to 15 Aug 2016

Address #2: C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand

Physical & registered address used from 17 Oct 2008 to 13 Apr 2015

Address #3: C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland

Physical & registered address used from 19 Jul 2007 to 17 Oct 2008

Address #4: C/-corporate Trustee Services Limited, Level 14, Tower 2 The Shortland Centre, 55-65 Shortland Street, Auckland

Physical & registered address used from 09 Sep 2004 to 19 Jul 2007

Contact info
admin@pkfcr.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Corporate Trustee Services Limited
Shareholder NZBN: 9429038283925
Freemans Bay
Auckland
1011
New Zealand
Directors

Anthony John Mccullagh - Director

Appointment date: 09 Sep 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2015


David L. - Director

Appointment date: 09 Sep 2004


Trevor Charles Clarke - Director

Appointment date: 09 Sep 2004

Address: Raratonga, Cook Islands, Cook Islands

Address used since 26 Aug 2015

Nearby companies

Aston Apartment Limited
Lvl 15, Swanson House

Corporate Trustee Services Limited
Lvl 15, Swanson House, 12-26 Swanson Street

Dd Parnell Limited
Level 4, Swanson House

Ruby Coastal Investments Limited
Level 15, Swanson House

Peer Boards Cbd Limited
Level 4, Swanson House

Mataka Nominees No10 Limited
Level 15

Similar companies

Asco Legal Trustees (hpd) Limited
12-26 Swanson Street

Camelot Trust (new Zealand) Limited
C/o Nexus Trust (new Zealand) Ltd

Corporate Trustee Services Limited
Lvl 15, Swanson House, 12-26 Swanson Street

Jdh Trustee Services Limited
Level 5, Swanson House

Suntera Corporate Trustees (nz) Limited
Level 4

Truman Holdings Limited
Level 15