Frankton Cbd Limited

Frankton Cbd Limited was registered on 03 Dec 2001 and issued a New Zealand Business Number of 9429036683796. The registered LTD company has been managed by 4 directors: Robert Dean Neil - an active director whose contract started on 03 Dec 2001,
Simon Robert Taylor - an active director whose contract started on 01 Apr 2022,
Stephen Robert Taylor - an inactive director whose contract started on 25 Aug 2005 and was terminated on 01 Apr 2022,
Michael Mckeown - an inactive director whose contract started on 03 Dec 2001 and was terminated on 22 May 2008.
As stated in our data (last updated on 24 Apr 2024), the company registered 3 addresses: 3A Graham Street, Auckland Central, Auckland, 1010 (registered address),
3A Graham Street, Auckland Central, Auckland, 1010 (physical address),
3A Graham Street, Auckland Central, Auckland, 1010 (service address),
3A Graham Street, Auckland Central, Auckland, 1010 (other address) among others.
Until 17 Jun 2020, Frankton Cbd Limited had been using Suite 6-79, Grafton Road, Grafton, Auckland as their physical address.
BizDb identified other names for the company: from 27 Oct 2017 to 01 Jul 2020 they were named Safari Hotels Limited, from 31 May 2007 to 27 Oct 2017 they were named R & S Design and Build Limited and from 11 Feb 2002 to 31 May 2007 they were named Avoca Design and Build Limited.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Queenstown Hotel Management Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 25.6% shares (exactly 256 shares) and includes
Taylor Incorporated Limited - located at Auckland Cbd, Auckland.
The next share allocation (520 shares, 52%) belongs to 1 entity, namely:
Safari Trust Company Limited, located at Auckland Cbd, Auckland (an entity).

Previous addresses

Address #1: Suite 6-79, Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jun 2014 to 17 Jun 2020

Address #2: Suite 2 -79, Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 18 Jun 2009 to 27 Jun 2014

Address #3: Hall And Parsons C.a, 145 Kitchener Road, Milford, Auckland

Physical address used from 15 Jun 2006 to 18 Jun 2009

Address #4: Hall & Parsons C.a, 145 Kitchener Road, Milford, Auckland

Registered address used from 15 Jun 2006 to 18 Jun 2009

Address #5: 4 Nikau Street, Eden Terrace, Mt Eden, Auckland

Registered & physical address used from 03 Dec 2001 to 15 Jun 2006

Previous Shareholders

Robert Dean Neil - Director

Appointment date: 03 Dec 2001

Simon Robert Taylor - Director

Appointment date: 01 Apr 2022

Stephen Robert Taylor - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 01 Apr 2022

Michael Mckeown - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 22 May 2008