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Frank Casey (franchise) Limited

Type: NZ Limited Company (Ltd)
9429036962228
NZBN
1124758
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Jul 2021

Frank Casey (Franchise) Limited was registered on 26 Mar 2001 and issued an NZ business number of 9429036962228. This registered LTD company has been managed by 1 director, named Francis Warwick Casey - an active director whose contract started on 26 Mar 2001.
As stated in BizDb's database (updated on 20 May 2024), the company uses 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 12 Jul 2021, Frank Casey (Franchise) Limited had been using 161 Manukau Road, Epsom, Auckland as their physical address.
BizDb identified more names used by the company: from 26 Mar 2001 to 05 Apr 2001 they were called Frank Casey (Newmarket) Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Outpost Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Casey, Francis Warwick (an individual) located at 29 Portsmouth Road, Rd 1, Bombay postcode 2675.

Addresses

Previous addresses

Address: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 28 Jan 2011 to 12 Jul 2021

Address: Mcelroy Dutt & Thomson, 161 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 26 Mar 2001 to 28 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 980
Entity (NZ Limited Company) Outpost Trustees Limited
Shareholder NZBN: 9429042424321
Onehunga
Auckland
1061
New Zealand
Individual Casey, Francis Warwick 29 Portsmouth Road, Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Casey, Francis Warwick 29 Portsmouth Road
Rd 1, Bombay
2675
New Zealand
Individual Daniel, David Gloster 29 Portsmouth Road
Rd 1, Bombay
2675
New Zealand
Individual Casey, Mary-ann 29 Portsmouth Road
Rd 1, Bombay
2675
New Zealand
Directors

Francis Warwick Casey - Director

Appointment date: 26 Mar 2001

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 20 Jan 2011