Shortcuts

Wayne Franich Drainage Limited

Type: NZ Limited Company (Ltd)
9429037765880
NZBN
924507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
65 Red Beach Road
Red Beach
Auckland 0932
New Zealand
Service & physical address used since 02 Aug 2010
65 Red Beach Road
Red Beach 0932
New Zealand
Registered address used since 03 Aug 2010

Wayne Franich Drainage Limited was registered on 15 Sep 1998 and issued an NZBN of 9429037765880. The registered LTD company has been supervised by 2 directors: Wayne Franich - an active director whose contract started on 15 Sep 1998,
Debra Franich - an inactive director whose contract started on 15 Sep 1998 and was terminated on 18 Aug 2011.
According to BizDb's information (last updated on 06 May 2024), this company registered 1 address: 65 Red Beach Road, Red Beach, 0932 (types include: registered, physical).
Up until 03 Aug 2010, Wayne Franich Drainage Limited had been using 65 Red Beach Road, Red Beach, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Franich, Wayne (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Franich, Debra - located at Orewa, Orewa.

Addresses

Previous addresses

Address #1: 65 Red Beach Road, Red Beach, Auckland, 0932 New Zealand

Registered address used from 02 Aug 2010 to 03 Aug 2010

Address #2: 65 Red Beach Road, Red Beach New Zealand

Registered & physical address used from 30 Jul 2003 to 02 Aug 2010

Address #3: 15 Rushden Terrace, Red Beach

Registered address used from 12 Apr 2000 to 30 Jul 2003

Address #4: 15 Rushden Terrace, Red Beach

Physical address used from 17 Sep 1998 to 30 Jul 2003

Contact info
64 027 4835840
03 Aug 2020 Phone
wdfranich1@gmail.com
03 Aug 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Franich, Wayne Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Franich, Debra Orewa
Orewa
0931
New Zealand
Directors

Wayne Franich - Director

Appointment date: 15 Sep 1998

Address: Orewa, Orewa, 0931 New Zealand

Address used since 19 Jul 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Jul 2016


Debra Franich - Director (Inactive)

Appointment date: 15 Sep 1998

Termination date: 18 Aug 2011

Address: Red Beach, 0932 New Zealand

Address used since 05 Jul 2004

Nearby companies

Rana Health Limited
65 Red Beach Road

Hawken Builders Limited
65 Red Beach Road

Mil Holdings Limited
65 Red Beach Road

Whangaparaoa Engineering Limited
65 Red Beach Road

Geothermal Scientific Investigations Limited
65 Red Beach Road

A To Tree Services Limited
65 Red Beach Road