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Frank Holmes Limited

Type: NZ Limited Company (Ltd)
9429042317760
NZBN
5973810
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
116 Owen Street
Newtown
Wellington 6021
New Zealand
Registered & physical & service address used since 30 Apr 2020

Frank Holmes Limited was incorporated on 27 Apr 2016 and issued a number of 9429042317760. This registered LTD company has been run by 3 directors: Katrina Rufino - an active director whose contract began on 27 Apr 2016,
Frano Tesoriero - an active director whose contract began on 27 Apr 2016,
Joanne Tesoriero - an inactive director whose contract began on 21 Apr 2020 and was terminated on 27 Feb 2023.
According to our database (updated on 19 Apr 2024), the company registered 1 address: 116 Owen Street, Newtown, Wellington, 6021 (category: registered, physical).
Up to 30 Apr 2020, Frank Holmes Limited had been using 242 The Parade, Island Bay, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 351 shares are held by 1 entity, namely:
Rufino, Katrina (a director) located at Chatswood, Sydney postcode 2067.
Then there is a group that consists of 1 shareholder, holds 64.9% shares (exactly 649 shares) and includes
Tesoriero, Frano - located at Chatswood, Sydney. Frank Holmes Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 242 The Parade, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 27 Apr 2016 to 30 Apr 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 351
Director Rufino, Katrina Chatswood
Sydney
2067
Australia
Shares Allocation #2 Number of Shares: 649
Director Tesoriero, Frano Chatswood
Sydney
2067
Australia
Directors

Katrina Rufino - Director

Appointment date: 27 Apr 2016

Address: Chatswood, Sydney Nsw, 2067 Australia

Address used since 27 Feb 2020

Address: Marsfield, Sydney Nsw, 2122 Australia

Address used since 10 Oct 2016


Frano Tesoriero - Director

Appointment date: 27 Apr 2016

ASIC Name: Frank Holmes Pty Ltd

Address: Chatswood, Sydney, 2067 Australia

Address used since 27 Feb 2021

Address: Chatswood, Sydney, 6021 Australia

Address used since 28 Feb 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 27 Apr 2016


Joanne Tesoriero - Director (Inactive)

Appointment date: 21 Apr 2020

Termination date: 27 Feb 2023

Address: Newtown, Wellington, 6021 New Zealand

Address used since 28 May 2020

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