Franko Enterprises Limited

Franko Enterprises Limited was started on 13 Mar 1987 and issued a number of 9429039649546. This registered LTD company has been run by 3 directors: Frank Bart Schuurman - an active director whose contract started on 13 Mar 1987,
Daniel Paul Schuurman - an active director whose contract started on 20 Oct 2022,
Koba Schuurman - an inactive director whose contract started on 13 Mar 1987 and was terminated on 20 Oct 2022.
As stated in our database (updated on 22 Apr 2024), this company registered 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Until 07 Mar 2017, Franko Enterprises Limited had been using 38B Waimarie Road, Whenuapai, Auckland as their physical address.
BizDb identified other names used by this company: from 31 Mar 2005 to 26 Mar 2010 they were named Franko Roses New Zealand Limited, from 13 Mar 1987 to 31 Mar 2005 they were named Franko Holdings Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Livingstone, Timothy Grant (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Schuurman Trustee Company Limited - located at 22 Catherine Street, Henderson, Auckland, Null.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Schuurman, Frank Bart, located at Hobsonville, Auckland (a director).

Previous addresses

Address: 38b Waimarie Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 01 Oct 2010 to 07 Mar 2017

Address: 38b Waimarie Road, Whenuapai New Zealand

Physical address used from 25 Jun 1997 to 01 Oct 2010

Address: 38b Waimarie Rd, Whenuapai New Zealand

Registered address used from 25 Jun 1997 to 01 Oct 2010

Previous Shareholders

Frank Bart Schuurman - Director

Appointment date: 13 Mar 1987

Daniel Paul Schuurman - Director

Appointment date: 20 Oct 2022

Koba Schuurman - Director (Inactive)

Appointment date: 13 Mar 1987

Termination date: 20 Oct 2022