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Francke Investments Limited

Type: NZ Limited Company (Ltd)
9429042276104
NZBN
5942976
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 27 May 2020
29 Pickwick Parade
Mellons Bay
Auckland 2014
New Zealand
Physical & service address used since 30 Apr 2021

Francke Investments Limited was started on 08 Apr 2016 and issued a number of 9429042276104. The registered LTD company has been run by 2 directors: Anne John-Francke - an active director whose contract started on 08 Apr 2016,
Collin Neil Francke - an active director whose contract started on 08 Apr 2016.
According to BizDb's database (last updated on 30 Apr 2024), this company registered 2 addresses: 29 Pickwick Parade, Mellons Bay, Auckland, 2014 (physical address),
29 Pickwick Parade, Mellons Bay, Auckland, 2014 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 30 Apr 2021, Francke Investments Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
John-Francke, Anne (a director) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Francke, Collin Neil - located at Mellons Bay, Auckland. Francke Investments Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 27 May 2020 to 30 Apr 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2016 to 27 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director John-francke, Anne Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Francke, Collin Neil Mellons Bay
Auckland
2014
New Zealand
Directors

Anne John-francke - Director

Appointment date: 08 Apr 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 08 Apr 2016


Collin Neil Francke - Director

Appointment date: 08 Apr 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 08 Apr 2016

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