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).
Previous address
Address: 242 The Parade, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 27 Apr 2016 to 30 Apr 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 351 | |||
Director | Rufino, Katrina |
Chatswood Sydney 2067 Australia |
27 Apr 2016 - |
Shares Allocation #2 Number of Shares: 649 | |||
Director | Tesoriero, Frano |
Chatswood Sydney 2067 Australia |
27 Apr 2016 - |
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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