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Frandric Limited

Type: NZ Limited Company (Ltd)
9429042245537
NZBN
5919249
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
290 Clyde Road, Fendalton,
Christchurch 8440
New Zealand
Physical address used since 22 Mar 2017
290 Clyde Road, Fendalton,
Christchurch 8440
New Zealand
Delivery & postal & office address used since 28 Mar 2019
290 Clyde Road, Fendalton,
Christchurch 8440
New Zealand
Registered & service address used since 16 Mar 2023

Frandric Limited was launched on 12 Apr 2016 and issued an NZBN of 9429042245537. The registered LTD company has been supervised by 3 directors: Franciscus Wilhelmus Johannes De Bont - an active director whose contract started on 12 Apr 2016,
Hugh David Parris - an active director whose contract started on 19 Nov 2022,
David Francis Parris - an inactive director whose contract started on 12 Apr 2016 and was terminated on 25 Nov 2022.
According to BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: 290 Clyde Road, Fendalton,, Christchurch, 8440 (types include: registered, service).
Up until 16 Mar 2023, Frandric Limited had been using 290 Clyde Road, Fendalton,, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Parris, David Francis (an individual) located at Rd 8, Christchurch postcode 7678.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
De Bont, Franciscus Wilhelmus Johannes - located at Redwood, Christchurch.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Parris, Richard Hugh, located at Abu Dhabi Global Square, Abu Dhabi (an individual). Frandric Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

290 Clyde Road, Fendalton,, Christchurch, 8440 New Zealand


Previous addresses

Address #1: 290 Clyde Road, Fendalton,, Christchurch, 8440 New Zealand

Registered & service address used from 22 Mar 2017 to 16 Mar 2023

Address #2: Level 1, 285 Lincoln Road,, Christchurch, 8140 New Zealand

Physical & registered address used from 12 Apr 2016 to 22 Mar 2017

Contact info
64 21 1186488
28 Mar 2019 Phone
dingwallfrank@outlook.com
28 Mar 2019 Email
david.parris@xtra.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Parris, David Francis Rd 8
Christchurch
7678
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual De Bont, Franciscus Wilhelmus Johannes Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Parris, Richard Hugh Abu Dhabi Global Square
Abu Dhabi

United Arab Emirates
Directors

Franciscus Wilhelmus Johannes De Bont - Director

Appointment date: 12 Apr 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 12 Apr 2016


Hugh David Parris - Director

Appointment date: 19 Nov 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 19 Nov 2022


David Francis Parris - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 25 Nov 2022

Address: Christchurch, New Zealand, 7678 New Zealand

Address used since 12 Apr 2016

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