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Franicevic 786 Limited

Type: NZ Limited Company (Ltd)
9429042305569
NZBN
5965090
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Physical address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 26 Oct 2023

Franicevic 786 Limited was incorporated on 19 Apr 2016 and issued a number of 9429042305569. This registered LTD company has been run by 1 director, named Sumaira Shakil Franicevic - an active director whose contract began on 19 Apr 2016.
According to our database (updated on 28 Mar 2024), this company uses 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up until 26 Oct 2023, Franicevic 786 Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Franicevic, Gavin Michael (an individual) located at Beach Haven, Auckland postcode 0626,
Franicevic, Sumaira Shakil (a director) located at Beach Haven, Auckland postcode 0626. Franicevic 786 Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Nov 2020 to 26 Oct 2023

Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Apr 2016 to 03 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Franicevic, Gavin Michael Beach Haven
Auckland
0626
New Zealand
Director Franicevic, Sumaira Shakil Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Synergy 786 Limited
Shareholder NZBN: 9429034569993
Company Number: 1686912
Parnell
Auckland
Null 1052
New Zealand
Entity Synergy 786 Limited
Shareholder NZBN: 9429034569993
Company Number: 1686912
305/100 Parnell Road, Parnell
Auckland
1052
New Zealand
Director Franicevic, Sumaira Shakil Beach Haven
Auckland
0626
New Zealand
Directors

Sumaira Shakil Franicevic - Director

Appointment date: 19 Apr 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Apr 2016

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