General information

Franmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429035363330
New Zealand Business Number
1519044
Company Number
Registered
Company Status
88141898
GST Number

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
Contact info
Directors
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
Addresses
Previous address Type Period
1st Floor, 144 Parnell Road, Parnell, Auckland Registered & physical 30 May 2004 - 19 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccullough, Gregory Bruce
Individual
Kohimarama
Auckland
1071
30 May 2004 - current
Location
Companies nearby