Frankie & Johnnie Limited, a registered company, was registered on 17 Feb 2004. 9429035558613 is the New Zealand Business Number it was issued. "Clothing accessory retailing" (business classification G425110) is how the company is categorised. This company has been run by 5 directors: Haike Liu - an active director whose contract began on 17 Feb 2004,
Yue Min Huang - an inactive director whose contract began on 22 Apr 2010 and was terminated on 31 Mar 2022,
Yue Min Huang - an inactive director whose contract began on 21 Apr 2008 and was terminated on 01 Apr 2010,
Chilian Chen - an inactive director whose contract began on 15 Mar 2004 and was terminated on 22 Mar 2008,
Haojun Zeng - an inactive director whose contract began on 17 Feb 2004 and was terminated on 01 Apr 2005.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 340 Great South Road, Otahuhu, Auckland, 1062 (type: physical, service).
Frankie & Johnnie Limited had been using 6/134 Great South Road, Manurewa, Auckland as their physical address up to 03 May 2017.
One entity owns all company shares (exactly 50 shares) - Liu, Haike - located at 1062, Half Moon Bay, Auckland.
Principal place of activity
340 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 6/134 Great South Road, Manurewa, Auckland New Zealand
Physical address used from 26 Apr 2005 to 03 May 2017
Address #2: 6/134 Great South Road, Manurewa, Auckland New Zealand
Registered address used from 26 Apr 2005 to 15 Apr 2013
Address #3: 14, Catalina Crescent, Sunnynook, Auckland
Registered & physical address used from 17 Feb 2004 to 26 Apr 2005
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Liu, Haike |
Half Moon Bay Auckland 2012 New Zealand |
18 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Yue Min |
Auckland |
23 Apr 2008 - 23 Apr 2008 |
| Individual | Huang, Yue Min |
Auckland |
23 Apr 2008 - 23 Apr 2008 |
| Individual | Liu, Haike |
Great South Road Manurewa, Auckland |
17 Feb 2004 - 23 Apr 2008 |
| Individual | Chen, Chilian |
Sunnynook Auckland |
05 Apr 2005 - 05 Apr 2005 |
| Individual | Huang, Yue Min |
Half Moon Bay Auckland 2012 New Zealand |
12 Sep 2014 - 30 Apr 2022 |
| Individual | Zeng, Haojun |
Catalina Crescent Sunnynook, Auckland |
17 Feb 2004 - 27 Jun 2010 |
Haike Liu - Director
Appointment date: 17 Feb 2004
Address: Great South Road, Manurewa, Auckland, 2102 New Zealand
Address used since 01 May 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Apr 2017
Yue Min Huang - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 31 Mar 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Jan 2015
Yue Min Huang - Director (Inactive)
Appointment date: 21 Apr 2008
Termination date: 01 Apr 2010
Address: Auckalnd, 2102 New Zealand
Address used since 21 Apr 2008
Chilian Chen - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 22 Mar 2008
Address: Sunnynook, Auckland,
Address used since 15 Mar 2004
Haojun Zeng - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 01 Apr 2005
Address: Catalina Crescent, Sunnynook, Auckland,
Address used since 17 Feb 2004
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