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Franz Holdings Limited

Type: NZ Limited Company (Ltd)
9429038453472
NZBN
685393
Company Number
Registered
Company Status
Current address
1337 Tadmor-glenhope Road
Rd 2
Wakefield 7096
New Zealand
Registered & physical & service address used since 16 Mar 2021

Franz Holdings Limited, a registered company, was started on 25 Aug 1995. 9429038453472 is the NZ business identifier it was issued. The company has been managed by 2 directors: Chrystal Ingeborg Witte - an active director whose contract started on 15 Apr 2002,
Trevor Stephen Witte - an inactive director whose contract started on 25 Aug 1995 and was terminated on 29 Oct 2002.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 1337 Tadmor-Glenhope Road, Rd 2, Wakefield, 7096 (type: registered, physical).
Franz Holdings Limited had been using 111 Mays Road, St Albans, Christchurch as their physical address up until 16 Mar 2021.
One entity controls all company shares (exactly 500 shares) - Witte, Trevor Stephen - located at 7096, Rd 2, Wakefield.

Addresses

Previous addresses

Address: 111 Mays Road, St Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 30 Apr 2009 to 16 Mar 2021

Address: 111 Mays Road, Papanui, Christchurch 8005

Registered & physical address used from 28 May 2004 to 30 Apr 2009

Address: 34 Horner Street, Papanui, Christchurch 8005

Physical address used from 19 Mar 2001 to 28 May 2004

Address: Level 1, 485 Papanui Road, Christchurch

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address: Level 1, 485 Papanui Road, Christchurch

Registered address used from 19 Mar 2001 to 28 May 2004

Address: 11 Mays Road, Christchurch

Physical address used from 11 Jul 1997 to 19 Mar 2001

Address: 111 Mays Road, Christchurch

Registered address used from 11 Jul 1997 to 19 Mar 2001

Address: 11 Mays Road, Christchurch

Registered address used from 04 Jul 1997 to 11 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Witte, Trevor Stephen Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiteley, Ronald Ernest Harewood
Christchurch
8051
New Zealand
Directors

Chrystal Ingeborg Witte - Director

Appointment date: 15 Apr 2002

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 10 Mar 2010


Trevor Stephen Witte - Director (Inactive)

Appointment date: 25 Aug 1995

Termination date: 29 Oct 2002

Address: Christchurch,

Address used since 25 Aug 1995

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