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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 670 | |||
Director | Reuther, Rana |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Dec 2014 - |
Shares Allocation #2 Number of Shares: 190 | |||
Individual | Pearse-danker, Hamish |
Rd 3 Tauranga 3173 New Zealand |
05 Sep 2015 - |
Shares Allocation #3 Number of Shares: 190 | |||
Director | Reuther, Stefan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Dec 2014 - |
Shares Allocation #4 Number of Shares: 190 | |||
Individual | Searing, Matthew David |
Rd 4 Whakamarama 3174 New Zealand |
05 Sep 2015 - |
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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