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Franmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429035363330
NZBN
1519044
Company Number
Registered
Company Status
88141898
GST Number
Current address
2nd Floor
60 Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 19 Oct 2020

Franmac Holdings Limited, a registered company, was registered on 30 May 2004. 9429035363330 is the NZ business number it was issued. The company has been managed by 2 directors: Gregory Bruce Mccullough - an active director whose contract started on 30 May 2004,
Jose Antonio Vieira Franco - an active director whose contract started on 30 May 2004.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 2Nd Floor, 60 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Franmac Holdings Limited had been using 1St Floor, 144 Parnell Road, Parnell, Auckland as their registered address up until 19 Oct 2020.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 1st Floor, 144 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 30 May 2004 to 19 Oct 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Franco, Jose Antonia Vierra Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Mccullough, Gregory Bruce Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Mr Trustee Company 2011 Limited
Shareholder NZBN: 9429031246620
Auckland Central
Auckland
1010
New Zealand
Individual Franco, Jose Antonia Vierra Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccullough, Gregory Bruce Kohimarama
Auckland
1071
New Zealand
Directors

Gregory Bruce Mccullough - Director

Appointment date: 30 May 2004

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 2010


Jose Antonio Vieira Franco - Director

Appointment date: 30 May 2004

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 2010

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