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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 980 | |||
Entity (NZ Limited Company) | Outpost Trustees Limited Shareholder NZBN: 9429042424321 |
Onehunga Auckland 1061 New Zealand |
13 Jun 2017 - |
Individual | Casey, Francis Warwick |
29 Portsmouth Road, Rd 1 Bombay 2675 New Zealand |
13 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Casey, Francis Warwick |
29 Portsmouth Road Rd 1, Bombay 2675 New Zealand |
26 Mar 2001 - 13 Jun 2017 |
Individual | Daniel, David Gloster |
29 Portsmouth Road Rd 1, Bombay 2675 New Zealand |
26 Mar 2001 - 13 Jun 2017 |
Individual | Casey, Mary-ann |
29 Portsmouth Road Rd 1, Bombay 2675 New Zealand |
26 Mar 2001 - 13 Jun 2017 |
Francis Warwick Casey - Director
Appointment date: 26 Mar 2001
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 20 Jan 2011
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