Flo & Frankie Limited, a registered company, was launched on 27 Mar 2013. 9429030292475 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was categorised. The company has been supervised by 2 directors: Christine Joy Conyngham - an active director whose contract started on 27 Mar 2013,
Jonathan Hamilton Beaglehole - an active director whose contract started on 18 May 2022.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 (types include: postal, office).
Flo & Frankie Limited had been using 35 Omahu Road, Remuera, Auckland as their physical address until 09 Aug 2022.
Former names for the company, as we established at BizDb, included: from 25 Mar 2013 to 23 Sep 2022 they were named Chrissy C Collections Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 08 Mar 2023
Address #5: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Postal address used from 03 Mar 2024
Principal place of activity
Suite 26, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 35 Omahu Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Jun 2016 to 09 Aug 2022
Address #2: 6 Martin Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 27 Mar 2013 to 10 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Other (Other) | Christine Joy Conynham, Johnathan Hamilton Beaglehole And David James Schwartfeger |
Remuera Auckland 1050 New Zealand |
20 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beaglehole, Jonathan Hamilton |
Remuera Auckland 1050 New Zealand |
20 May 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Conyngham, Christine Joy |
Remuera Auckland 1050 New Zealand |
27 Mar 2013 - |
Christine Joy Conyngham - Director
Appointment date: 27 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2016
Jonathan Hamilton Beaglehole - Director
Appointment date: 18 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2022
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