Franks Investments Limited was incorporated on 13 Aug 2004 and issued a business number of 9429035233473. The registered LTD company has been supervised by 2 directors: Roger James Franks - an active director whose contract started on 13 Aug 2004,
Janet Sheila Franks - an active director whose contract started on 13 Aug 2004.
As stated in our information (last updated on 22 Feb 2024), the company registered 4 addresses: 89 Sovereign Street, Auckland, 2019 (registered address),
89 Sovereign Street, Flat Bush, Auckland, 2019 (postal address),
89 Sovereign Street, Flat Bush, Auckland, 2019 (office address),
89 Sovereign Street, Flat Bush, Auckland, 2019 (delivery address) among others.
Up until 21 Mar 2017, Franks Investments Limited had been using 234 Shirley Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Franks, Roger James (an individual) located at Papatoetoe, Auckland.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Franks, Janet Sheila - located at Papatoetoe, Auckland. Franks Investments Limited was categorised as "House renting or leasing - except holiday house" (business classification L671140).
Other active addresses
Address #4: 89 Sovereign Street, Auckland, 2019 New Zealand
Registered address used from 22 Feb 2023
Principal place of activity
89 Sovereign Street, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 234 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 16 Feb 2005 to 21 Mar 2017
Address #2: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 13 Aug 2004 to 16 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Franks, Roger James |
Papatoetoe Auckland |
13 Aug 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Franks, Janet Sheila |
Papatoetoe Auckland |
13 Aug 2004 - |
Roger James Franks - Director
Appointment date: 13 Aug 2004
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2016
Janet Sheila Franks - Director
Appointment date: 13 Aug 2004
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2016
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