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Franks Empire Limited

Type: NZ Limited Company (Ltd)
9429030737365
NZBN
3758840
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Franks Empire Limited was registered on 28 Mar 2012 and issued an NZ business number of 9429030737365. This registered LTD company has been supervised by 2 directors: Owen Thomas Franks - an active director whose contract began on 28 Mar 2012,
Emma Kate Franks - an active director whose contract began on 22 Nov 2017.
As stated in BizDb's database (updated on 06 Apr 2024), this company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 10 Nov 2021, Franks Empire Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Franks, Owen Thomas (a director) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Franks, Emma Kate - located at Northwood, Christchurch. Franks Empire Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

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: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Jul 2017 to 28 Sep 2018

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Mar 2012 to 31 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

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: 28 Mar 2012

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 28 Mar 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Apr 2019


Emma Kate Franks - Director

Appointment date: 22 Nov 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Apr 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 22 Nov 2017

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