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Franks Investments Limited

Type: NZ Limited Company (Ltd)
9429035233473
NZBN
1544752
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland New Zealand
Registered address used since 13 Aug 2004
89 Sovereign Street
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 21 Mar 2017
89 Sovereign Street
Flat Bush
Auckland 2019
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Franks Investments Limited was incorporated on 13 Aug 2004 and issued a business number of 9429035233473. The registered LTD company has been supervised by 2 directors: Roger James Franks - an active director whose contract started on 13 Aug 2004,
Janet Sheila Franks - an active director whose contract started on 13 Aug 2004.
As stated in our information (last updated on 22 Feb 2024), the company registered 4 addresses: 89 Sovereign Street, Auckland, 2019 (registered address),
89 Sovereign Street, Flat Bush, Auckland, 2019 (postal address),
89 Sovereign Street, Flat Bush, Auckland, 2019 (office address),
89 Sovereign Street, Flat Bush, Auckland, 2019 (delivery address) among others.
Up until 21 Mar 2017, Franks Investments Limited had been using 234 Shirley Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Franks, Roger James (an individual) located at Papatoetoe, Auckland.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Franks, Janet Sheila - located at Papatoetoe, Auckland. Franks Investments Limited was categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Other active addresses

Address #4: 89 Sovereign Street, Auckland, 2019 New Zealand

Registered address used from 22 Feb 2023

Principal place of activity

89 Sovereign Street, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 234 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 16 Feb 2005 to 21 Mar 2017

Address #2: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 13 Aug 2004 to 16 Feb 2005

Contact info
64 27 2573732
05 Mar 2019 Phone
rjfranks@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Franks, Roger James Papatoetoe
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Franks, Janet Sheila Papatoetoe
Auckland
Directors

Roger James Franks - Director

Appointment date: 13 Aug 2004

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2016


Janet Sheila Franks - Director

Appointment date: 13 Aug 2004

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2016

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