Frankie Design Limited, a registered company, was launched on 26 Feb 2014. 9429041102817 is the NZ business identifier it was issued. "Clothing retailing" (business classification G425115) is how the company has been classified. The company has been managed by 2 directors: Rana Maree Reuther - an active director whose contract began on 26 Feb 2014,
Emma Jane Clark - an active director whose contract began on 26 Feb 2014.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Frankie Design Limited had been using 36 Ridge Road, Oneroa, Waiheke Island as their physical address up until 27 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
357 Thompsons Track, Rd 2, Aongatete, 3178 New Zealand
Previous addresses
Address #1: 36 Ridge Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 03 Oct 2017 to 27 Sep 2018
Address #2: 36 Ridge Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 12 Sep 2016 to 27 Sep 2018
Address #3: 14 Lannan Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 14 Sep 2015 to 03 Oct 2017
Address #4: 14 Lannan Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 14 Sep 2015 to 12 Sep 2016
Address #5: 10 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 19 Nov 2014 to 14 Sep 2015
Address #6: 6b Lee Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 26 Feb 2014 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Reuther, Rana Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clark, Emma Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2014 - |
Rana Maree Reuther - Director
Appointment date: 26 Feb 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2023
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 19 Sep 2018
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Sep 2015
Emma Jane Clark - Director
Appointment date: 26 Feb 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2023
Address: Masterton, Masterton, 5810 New Zealand
Address used since 06 Aug 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Sep 2018
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Nov 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Sep 2016
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