General information

French & Co Limited

Type: NZ Limited Company (Ltd)
9429036460427
New Zealand Business Number
1216774
Company Number
Registered
Company Status

French & Co Limited (issued an NZ business identifier of 9429036460427) was started on 14 Jun 2002. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, up until 12 May 2014. French & Co Limited used more aliases, namely: G and T French Investments Limited from 14 Jun 2002 to 17 Jun 2002. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 99 shares (9.9 per cent of shares), namely:
French, Garrick Alexander (an individual) located at Ellerslie, Auckland 1051. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (900 shares); it includes
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe,
French, Therese Mary (an individual) - located at Ellerslie, Auckland 1051,
French, Garrick Alexander (an individual) - located at Ellerslie, Auckland 1051. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
French, Therese Mary, located at Ellerslie, Auckland 1051 (an individual). Our data was last updated on 21 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 12 May 2014
Directors
Name and Address Role Period
Therese Mary French
Ellerslie, Auckland, 1052
Address used since 03 May 2016
Director 14 Jun 2002 - current
Garrick Alexander French
Ellerslie, Auckland, 1051
Address used since 03 May 2016
Director 14 Jun 2002 - current
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 13 May 2013 - 12 May 2014
17 Hall Street, Pukekohe Physical & registered 14 Jun 2002 - 13 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
French, Garrick Alexander
Individual
Ellerslie
Auckland 1051
14 Jun 2002 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
31 Mar 2010 - current
French, Therese Mary
Individual
Ellerslie
Auckland 1051
31 Mar 2010 - current
French, Garrick Alexander
Individual
Ellerslie
Auckland 1051
31 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
French, Therese Mary
Individual
Ellerslie
Auckland 1051
14 Jun 2002 - current
Location
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