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Frank Property Investments Limited

Type: NZ Limited Company (Ltd)
9429042127321
NZBN
5868957
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Castlerock Way
Rd 4
Whangarei Heads 0174
New Zealand
Registered & physical & service address used since 11 Nov 2020

Frank Property Investments Limited was started on 22 Dec 2015 and issued an NZ business number of 9429042127321. This registered LTD company has been managed by 2 directors: Tracey Mccarthy - an active director whose contract started on 22 Dec 2015,
Geoffrey Paul Mccarthy - an active director whose contract started on 22 Dec 2015.
According to our database (updated on 18 Mar 2024), this company uses 1 address: 7 Castlerock Way, Rd 4, Whangarei Heads, 0174 (type: registered, physical).
Until 11 Nov 2020, Frank Property Investments Limited had been using 2F Attwood Street, Rd 4, Whangarei 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:
Mccarthy, Geoffrey Paul (a director) located at Rd 4, Whangarei Heads postcode 0174.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccarthy, Tracey - located at Rd 4, Whangarei Heads. Frank Property Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

7 Castlerock Way, Rd 4, Whangarei Heads, 0174 New Zealand


Previous addresses

Address: 2f Attwood Street, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 14 Nov 2019 to 11 Nov 2020

Address: 3 Aorangi Terrace, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 22 Dec 2015 to 14 Nov 2019

Contact info
64 27 5872252
Phone
tandgmccarthy@frankpi.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mccarthy, Geoffrey Paul Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mccarthy, Tracey Rd 4
Whangarei Heads
0174
New Zealand
Directors

Tracey Mccarthy - Director

Appointment date: 22 Dec 2015

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 03 Nov 2020

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 22 Dec 2015

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 06 Nov 2019


Geoffrey Paul Mccarthy - Director

Appointment date: 22 Dec 2015

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 03 Nov 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 22 Dec 2015

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