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Frankie Design Limited

Type: NZ Limited Company (Ltd)
9429041102817
NZBN
4978779
Company Number
Registered
Company Status
113528346
GST Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
357 Thompsons Track
Rd 2
Aongatete 3178
New Zealand
Registered & physical & service address used since 27 Sep 2018
357 Thompsons Track
Rd 2
Aongatete 3178
New Zealand
Delivery & postal & office address used since 02 Sep 2020
52 Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 04 Sep 2023

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%).

Addresses

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

Contact info
64 27 2533593
19 Sep 2018 Phone
ranareuther@hotmail.com
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
emma@frankiedesign.co.nz
19 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Reuther, Rana Maree Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clark, Emma Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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