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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccarthy, Geoffrey Paul |
Rd 4 Whangarei Heads 0174 New Zealand |
22 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccarthy, Tracey |
Rd 4 Whangarei Heads 0174 New Zealand |
22 Dec 2015 - |
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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