Franmac Holdings Limited (issued a New Zealand Business Number of 9429035363330) was started on 30 May 2004. 2 addresses are in use by the company: 2Nd Floor, 60 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 1St Floor, 144 Parnell Road, Parnell, Auckland had been their registered address, up until 19 Oct 2020. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.1 per cent of shares), namely:
Franco, Jose Antonia Vierra (an individual) located at Kohimarama, Auckland postcode 1071,
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Mccullough, Gregory Bruce (an individual) - located at Kohimarama, Auckland,
Mr Trustee Company 2011 Limited (an entity) - located at Auckland Central, Auckland,
Franco, Jose Antonia Vierra (an individual) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccullough, Gregory Bruce, located at Kohimarama, Auckland (an individual). Our data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Gregory Bruce Mccullough
Kohimarama, Auckland, 1071
Address used since 08 Oct 2020
Parnell, Auckland, 1052
Address used since 08 Apr 2010 |
Director | 30 May 2004 - current |
Jose Antonio Vieira Franco
Kohimarama, Auckland, 1071
Address used since 08 Oct 2020
Parnell, Auckland, 1052
Address used since 08 Apr 2010 |
Director | 30 May 2004 - current |
Previous address | Type | Period |
---|---|---|
1st Floor, 144 Parnell Road, Parnell, Auckland | Registered & physical | 30 May 2004 - 19 Oct 2020 |
Shareholder Name | Address | Period |
---|---|---|
Franco, Jose Antonia Vierra Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccullough, Gregory Bruce Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
Mr Trustee Company 2011 Limited Shareholder NZBN: 9429031246620 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jul 2012 - current |
Franco, Jose Antonia Vierra Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccullough, Gregory Bruce Individual |
Kohimarama Auckland 1071 |
30 May 2004 - current |
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The Trustees Of "the Macedonian Orthodox Church Parish "assembly Of All Macedonian Saints", Auckland, New Zealand" 144 Parnell Road |
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