Unklefranc Limited, a registered company, was registered on 01 Mar 1995. 9429038512056 is the number it was issued. This company has been supervised by 2 directors: Robert James Bruce Carter - an active director whose contract started on 01 Mar 1995,
Carolyn Van Hoeve - an active director whose contract started on 01 Mar 1995.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Unklefranc Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address until 22 Jun 2016.
Previous aliases for this company, as we found at BizDb, included: from 01 Mar 1995 to 03 Apr 2012 they were named Carter/Van Hoeve Design Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 22 Jun 2016
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2012 to 27 Oct 2015
Address: 53 Albany Road, Ponsonby, Auckland 1011 New Zealand
Registered & physical address used from 11 Nov 2008 to 17 Apr 2012
Address: 53 Albany Road, Herne Bay, Auckland
Physical & registered address used from 01 Mar 1995 to 11 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Unklefranc Holdings Limited Shareholder NZBN: 9429046541147 |
Parnell Auckland 1052 New Zealand |
14 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Hoeve, Carolyn |
Auckland Central Auckland 1010 New Zealand |
18 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carter, Robert James Bruce |
Auckland Central Auckland 1010 New Zealand |
18 Nov 2003 - |
Ultimate Holding Company
Robert James Bruce Carter - Director
Appointment date: 01 Mar 1995
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Nov 2013
Carolyn Van Hoeve - Director
Appointment date: 01 Mar 1995
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Nov 2013
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