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Franks Holdings Limited

Type: NZ Limited Company (Ltd)
9429046405159
NZBN
6491432
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 10 Nov 2021

Franks Holdings Limited, a registered company, was started on 20 Oct 2017. 9429046405159 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 2 directors: Owen Thomas Franks - an active director whose contract began on 20 Oct 2017,
Emma Kate Franks - an active director whose contract began on 20 Oct 2017.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Franks Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Sep 2018 to 04 Apr 2019

Address: 181 High Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Oct 2017 to 28 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Franks, Owen Thomas Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Franks, Emma Kate Northwood
Christchurch
8051
New Zealand
Directors

Owen Thomas Franks - Director

Appointment date: 20 Oct 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Feb 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 20 Oct 2017


Emma Kate Franks - Director

Appointment date: 20 Oct 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Feb 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 20 Oct 2017

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