Frankleigh Heights Limited
Type: NZ Limited Company (Ltd)Frankleigh Heights Limited (issued a business number of 9429035035688) was registered on 10 Dec 2004. 2 addresses are in use by the company: 4 Speedy Crescent, Hillcrest, Auckland, 0627 (type: registered, physical). C/-S Aston, 278 Frankley Road, New Plymouth had been their physical address, until 22 Jul 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Hawkey, Suzanne Claire (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 33.4% of all shares (exactly 334 shares); it includes
Aston, Nicholas Tighe (a director) - located at Hillcrest, Auckland. Moving on to the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Rollo, Caroline Nina, located at Beach Haven, Auckland (an individual). The Businesscheck database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Speedy Crescent, Hillcrest, Auckland, 0627 | Service & physical | 22 Jul 2016 |
| 4 Speedy Crescent, Hillcrest, Auckland, 0627 | Registered | 15 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Tighe Aston
Hillcrest, Auckland, 0627
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Steve Aston
New Plymouth, 4310
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 28 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/-s Aston, 278 Frankley Road, New Plymouth, 4310 | Physical | 19 Aug 2015 - 22 Jul 2016 |
| Level 3, 109-113 Powderham Street, New Plymouth | Registered | 10 Dec 2004 - 15 Aug 2019 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Physical | 10 Dec 2004 - 19 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkey, Suzanne Claire Individual |
Beach Haven Auckland 0626 |
14 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston, Nicholas Tighe Director |
Hillcrest Auckland 0627 |
14 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollo, Caroline Nina Individual |
Beach Haven Auckland 0626 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston, Steve Individual |
New Plymouth |
10 Dec 2004 - 14 Jul 2016 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |