Franix Construction Limited, a registered company, was registered on 31 Aug 1987. 9429039575531 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been supervised by 2 directors: David Charles Davies - an active director whose contract started on 31 Aug 1987,
Frances Davies - an inactive director whose contract started on 31 Aug 1987 and was terminated on 23 Apr 2011.
Last updated on 22 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 533 Tauranga Road, Matamata, 3400 (registered address),
533 Tauranga Road, Matamata, 3400 (physical address),
533 Tauranga Road, Matamata, 3400 (service address),
5/90 Elizabeth Knox Place, St Johns, Auckland, 1072 (other address) among others.
Franix Construction Limited had been using 5/90 Elizabeth Knox Place, St Johns, Auckland as their registered address until 10 Mar 2020.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 666 shares (66.6 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 333 shares (33.3 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 5/90 Elizabeth Knox Place, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 06 Mar 2013 to 10 Mar 2020
Address #2: 79 Patteson Avenue, Mission Bay New Zealand
Physical address used from 29 Mar 1999 to 06 Mar 2013
Address #3: 58a Ngapuhi Road, Remuera, Auckland
Physical address used from 29 Mar 1999 to 29 Mar 1999
Address #4: 58a Ngapuhi Road, Remuera
Registered address used from 29 Mar 1999 to 29 Mar 1999
Address #5: 79 Patteson Avenue, Mission Bay, Auckland New Zealand
Registered address used from 29 Mar 1999 to 06 Mar 2013
Address #6: 58a Ngapuhi Road, Remuera
Physical address used from 01 Jul 1997 to 29 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666 | |||
| Individual | Davies, David Charles |
Matamata 3400 New Zealand |
31 Aug 1987 - |
| Entity (NZ Limited Company) | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 |
Tauranga Tauranga 3110 New Zealand |
06 Apr 2017 - |
| Individual | Davies, Lynette Marrianne |
Rd 3 Matamata 3473 New Zealand |
20 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 |
Tauranga Tauranga 3110 New Zealand |
06 Apr 2017 - |
| Individual | Davies, David Charles |
Matamata 3400 New Zealand |
31 Aug 1987 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davies, David Charles |
Matamata 3400 New Zealand |
31 Aug 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Palmas Trustees Limited Shareholder NZBN: 9429035437222 Company Number: 1505194 |
Northcote Auckland 0627 New Zealand |
06 Apr 2017 - 20 Jul 2020 |
| Entity | Palmas Trustees Limited Shareholder NZBN: 9429035437222 Company Number: 1505194 |
Northcote Auckland 0627 New Zealand |
06 Apr 2017 - 20 Jul 2020 |
| Individual | Davies, Frances |
Mission Bay Auckland 1071 New Zealand |
31 Aug 1987 - 24 Jan 2014 |
David Charles Davies - Director
Appointment date: 31 Aug 1987
Address: Te Poi, 3473 New Zealand
Address used since 10 Feb 2023
Address: St Johns, Auckland, 1072 New Zealand
Address used since 26 Feb 2013
Frances Davies - Director (Inactive)
Appointment date: 31 Aug 1987
Termination date: 23 Apr 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 2010
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