Franks Empire Limited was registered on 28 Mar 2012 and issued an NZ business number of 9429030737365. This registered LTD company has been supervised by 2 directors: Owen Thomas Franks - an active director whose contract began on 28 Mar 2012,
Emma Kate Franks - an active director whose contract began on 22 Nov 2017.
As stated in BizDb's database (updated on 16 May 2024), this company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 10 Nov 2021, Franks Empire Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch 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:
Franks, Owen Thomas (a director) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Franks, Emma Kate - located at Northwood, Christchurch. Franks Empire Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Sep 2018 to 04 Apr 2019
Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Jul 2017 to 28 Sep 2018
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 28 Mar 2012 to 31 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
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 | Franks, Owen Thomas |
Northwood Christchurch 8051 New Zealand |
28 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Franks, Emma Kate |
Northwood Christchurch 8051 New Zealand |
13 Dec 2019 - |
Owen Thomas Franks - Director
Appointment date: 28 Mar 2012
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 28 Mar 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Apr 2019
Emma Kate Franks - Director
Appointment date: 22 Nov 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Apr 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 22 Nov 2017
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