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Flo & Frankie Limited

Type: NZ Limited Company (Ltd)
9429030292475
NZBN
4376898
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
35 Omahu Road
Remuera
Auckland 1050
New Zealand
Office address used since 08 Mar 2020
35 Omahu Road
Remuera
Auckland 1050
New Zealand
Postal address used since 03 Mar 2021
27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Aug 2022

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.

Addresses

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

Contact info
64 9 5242150
05 Mar 2019 Phone
chrissyc@floandfrankie.com
Email
brucew@floandfrankie.com
03 Mar 2024 nzbn-reserved-invoice-email-address-purpose
accounts@floandfrankie.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.floandfrankie.com
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Other (Other) Christine Joy Conynham, Johnathan Hamilton Beaglehole And David James Schwartfeger Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beaglehole, Jonathan Hamilton Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Conyngham, Christine Joy Remuera
Auckland
1050
New Zealand
Directors

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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