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 26 May 2025, 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 7 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: 1st Floor, 144 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 30 May 2004 to 19 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mdl Trustee (2017) Limited Shareholder NZBN: 9429046251831 |
Herne Bay Auckland 1011 New Zealand |
02 May 2025 - |
| Individual | Mccullough, Gregory Bruce |
Kohimarama Auckland 1071 New Zealand |
30 May 2004 - |
| Individual | Franco, Jose Antonia Vierra |
Kohimarama Auckland 1071 New Zealand |
30 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mdl Trustee (2017) Limited Shareholder NZBN: 9429046251831 |
Herne Bay Auckland 1011 New Zealand |
02 May 2025 - |
| Individual | Mccullough, Gregory Bruce |
Kohimarama Auckland 1071 New Zealand |
30 May 2004 - |
| Individual | Franco, Jose Antonia Vierra |
Kohimarama Auckland 1071 New Zealand |
30 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccullough, Gregory Bruce |
Kohimarama Auckland 1071 New Zealand |
30 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mr Trustee Company 2011 Limited Shareholder NZBN: 9429031246620 Company Number: 3245167 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2012 - 02 May 2025 |
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
30 May 2004 - 02 May 2025 |
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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