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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Franicevic, Gavin Michael |
Beach Haven Auckland 0626 New Zealand |
10 Dec 2020 - |
Director | Franicevic, Sumaira Shakil |
Beach Haven Auckland 0626 New Zealand |
10 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Synergy 786 Limited Shareholder NZBN: 9429034569993 Company Number: 1686912 |
Parnell Auckland Null 1052 New Zealand |
02 Sep 2016 - 10 Dec 2020 |
Entity | Synergy 786 Limited Shareholder NZBN: 9429034569993 Company Number: 1686912 |
305/100 Parnell Road, Parnell Auckland 1052 New Zealand |
02 Sep 2016 - 10 Dec 2020 |
Director | Franicevic, Sumaira Shakil |
Beach Haven Auckland 0626 New Zealand |
19 Apr 2016 - 02 Sep 2016 |
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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