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Frankie's Holdings Limited

Type: NZ Limited Company (Ltd)
9429037037383
NZBN
1110338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Richmond Road
Mahina Bay
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 03 Jun 2016

Frankie's Holdings Limited, a registered company, was registered on 10 Jan 2001. 9429037037383 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 1 director, named Clare Frances Kernot - an active director whose contract started on 10 Jan 2001.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Richmond Road, Mahina Bay, Lower Hutt, 5013 (type: registered, physical).
Frankie's Holdings Limited had been using Level 6, 22 Panama Street, Wellington Central, Wellington as their registered address up to 03 Jun 2016.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

9 Richmond Road, Mahina Bay, Lower Hutt, 5013 New Zealand


Previous addresses

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 01 Jun 2016 to 03 Jun 2016

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 May 2014 to 01 Jun 2016

Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jun 2013 to 22 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 21 Sep 2009 to 20 Jun 2013

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Physical & registered address used from 19 May 2008 to 21 Sep 2009

Address: 179 Buckley Rd, Island Bay, Wellington

Physical & registered address used from 02 Sep 2003 to 19 May 2008

Address: 99 - 105 Customhouse Quay, Level Two, Bdo House, Wellington

Registered & physical address used from 10 Jan 2001 to 02 Sep 2003

Contact info
64 21 500196
Phone
ckernot@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Nickel, Bruce Murray Mahina Bay
Lower Hutt
5013
New Zealand
Individual Kernot, Clare Frances Mahina Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nickel, Bruce Murray Mahina Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kernot, Clare Frances Mahina Bay
Lower Hutt
5013
New Zealand
Directors

Clare Frances Kernot - Director

Appointment date: 10 Jan 2001

Address: Mahina Bay, Lower Hutt, Wellington, 5013 New Zealand

Address used since 27 Jun 2014

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