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).
Principal place of activity
66 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Director | Leslie, Craig Robert |
East Tamaki Auckland 2013 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 120 | |||
Director | Holt, Bruce Kenneth |
Beachlands Auckland 2018 New Zealand |
20 Jun 2016 - |
Individual | Holt, Kenneth Charles |
Botany Auckland 2013 2012 New Zealand |
20 Jun 2016 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Holt, Rachel Susan |
Flat Bush Auckland 2019 New Zealand |
20 Jun 2016 - |
Director | Holt, Bruce Kenneth |
Beachlands Auckland 2018 New Zealand |
20 Jun 2016 - |
Individual | Holt, Alan Edward |
Flat Bush Auckland 2019 New Zealand |
20 Jun 2016 - |
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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