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Frankie Investment Limited

Type: NZ Limited Company (Ltd)
9429041533826
NZBN
5528849
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
357 Thompsons Track
Rd 2
Aongatete 3178
New Zealand
Registered & physical & service address used since 13 Sep 2018
52 Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 13 Sep 2023

Frankie Investment Limited was registered on 09 Dec 2014 and issued a business number of 9429041533826. This registered LTD company has been run by 2 directors: Stefan Reuther - an active director whose contract began on 09 Dec 2014,
Rana Reuther - an active director whose contract began on 09 Dec 2014.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Until 13 Sep 2018, Frankie Investment Limited had been using 16 Kowai Grove, Omokoroa, Omokoroa as their registered address.
A total of 1240 shares are allotted to 4 groups (4 shareholders in total). In the first group, 670 shares are held by 1 entity, namely:
Reuther, Rana (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 15.32% shares (exactly 190 shares) and includes
Pearse-Danker, Hamish - located at Rd 3, Tauranga.
The third share allocation (190 shares, 15.32%) belongs to 1 entity, namely:
Reuther, Stefan, located at Mount Maunganui, Mount Maunganui (a director). Frankie Investment Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

357 Thompsons Track, Rd 2, Aongatete, 3178 New Zealand


Previous addresses

Address #1: 16 Kowai Grove, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 11 Aug 2015 to 13 Sep 2018

Address #2: 10 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Dec 2014 to 11 Aug 2015

Contact info
64 211 855085
Phone
stefan@e3c.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1240

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 670
Director Reuther, Rana Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 190
Individual Pearse-danker, Hamish Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 190
Director Reuther, Stefan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 190
Individual Searing, Matthew David Rd 4
Whakamarama
3174
New Zealand
Directors

Stefan Reuther - Director

Appointment date: 09 Dec 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 05 Sep 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Aug 2015


Rana Reuther - Director

Appointment date: 09 Dec 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 05 Sep 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Aug 2015

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