Shortcuts

Franz Josef Developments Limited

Type: NZ Limited Company (Ltd)
9429036250691
NZBN
1255241
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Mar 2014

Franz Josef Developments Limited was incorporated on 04 Dec 2002 and issued an NZBN of 9429036250691. This registered LTD company has been supervised by 1 director, named Grant Douglas Gibb - an active director whose contract began on 04 Dec 2002.
According to our information (updated on 17 Apr 2024), this company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Until 28 Mar 2014, Franz Josef Developments Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Gibb Holdings (Westland) Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gibb, Grant Douglas - located at Fox Glacier.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibb, Marietta, located at Fox Glacier (an individual).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 20 May 2011 to 28 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 10 Dec 2009 to 20 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 16 Jun 2006 to 10 Dec 2009

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical & registered address used from 04 Dec 2002 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gibb Holdings (westland) Limited
Shareholder NZBN: 9429036216154
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibb, Grant Douglas Fox Glacier
7859
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibb, Marietta Fox Glacier
7859
New Zealand
Directors

Grant Douglas Gibb - Director

Appointment date: 04 Dec 2002

Address: Fox Glacier, 7859 New Zealand

Address used since 01 Nov 2012