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Manfred Frank Limited

Type: NZ Limited Company (Ltd)
9429042416609
NZBN
6026988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333905
Industry classification code
Builder Hardware Dealing
Industry classification description
Current address
66 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 20 Jun 2016
259239
Botany
Auckland 2163
New Zealand
Postal address used since 04 Jun 2020
66 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 04 Jun 2020

Manfred Frank Limited was incorporated on 20 Jun 2016 and issued an NZ business identifier of 9429042416609. The registered LTD company has been managed by 2 directors: Craig Robert Leslie - an active director whose contract started on 20 Jun 2016,
Bruce Kenneth Holt - an active director whose contract started on 20 Jun 2016.
As stated in our data (last updated on 31 Mar 2024), this company filed 1 address: 259239, Botany, Auckland, 2163 (type: postal, office).
A total of 480 shares are issued to 3 groups (6 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Leslie, Craig Robert (a director) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 120 shares) and includes
Holt, Bruce Kenneth - located at Beachlands, Auckland,
Holt, Kenneth Charles - located at Botany, Auckland 2013.
The next share allotment (120 shares, 25%) belongs to 3 entities, namely:
Holt, Rachel Susan, located at Flat Bush, Auckland (an individual),
Holt, Bruce Kenneth, located at Beachlands, Auckland (a director),
Holt, Alan Edward, located at Flat Bush, Auckland (an individual). Manfred Frank Limited has been classified as "Builder hardware dealing" (business classification F333905).

Addresses

Principal place of activity

66 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 9 2723690
04 Jun 2020 Phone
admin@manfredfrank.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.manfredfrank.com
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 480

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Director Leslie, Craig Robert East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Holt, Bruce Kenneth Beachlands
Auckland
2018
New Zealand
Individual Holt, Kenneth Charles Botany
Auckland 2013
2012
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Holt, Rachel Susan Flat Bush
Auckland
2019
New Zealand
Director Holt, Bruce Kenneth Beachlands
Auckland
2018
New Zealand
Individual Holt, Alan Edward Flat Bush
Auckland
2019
New Zealand
Directors

Craig Robert Leslie - Director

Appointment date: 20 Jun 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 02 Jun 2023

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 20 Jun 2016


Bruce Kenneth Holt - Director

Appointment date: 20 Jun 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Apr 2020

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 20 Jun 2016

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