General information

Frankie's Holdings Limited

Type: NZ Limited Company (Ltd)
9429037037383
New Zealand Business Number
1110338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Frankie's Holdings Limited (issued an NZ business identifier of 9429037037383) was registered on 10 Jan 2001. 2 addresses are currently in use by the company: 9 Richmond Road, Mahina Bay, Lower Hutt, 5013 (type: registered, physical). Level 6, 22 Panama Street, Wellington Central, Wellington had been their registered address, up to 03 Jun 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Nickel, Bruce Murray (an individual) located at Mahina Bay, Lower Hutt postcode 5013,
Kernot, Clare Frances (an individual) located at Mahina Bay, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nickel, Bruce Murray (an individual) - located at Mahina Bay, Lower Hutt. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kernot, Clare Frances, located at Mahina Bay, Lower Hutt (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued Frankie's Holdings Limited. Our database was last updated on 08 Mar 2024.

Current address Type Used since
9 Richmond Road, Mahina Bay, Lower Hutt, 5013 Registered & physical & service 03 Jun 2016
Contact info
64 21 500196
Phone (Phone)
ckernot@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Clare Frances Kernot
Mahina Bay, Lower Hutt, Wellington, 5013
Address used since 27 Jun 2014
Director 10 Jan 2001 - current
Addresses
Principal place of activity
9 Richmond Road , Mahina Bay , Lower Hutt , 5013
Previous address Type Period
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 01 Jun 2016 - 03 Jun 2016
Level 5 203-209 Willis Street, Wellington, 6142 Registered & physical 22 May 2014 - 01 Jun 2016
Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 20 Jun 2013 - 22 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 21 Sep 2009 - 20 Jun 2013
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington Physical & registered 19 May 2008 - 21 Sep 2009
179 Buckley Rd, Island Bay, Wellington Physical & registered 02 Sep 2003 - 19 May 2008
99 - 105 Customhouse Quay, Level Two, Bdo House, Wellington Registered & physical 10 Jan 2001 - 02 Sep 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nickel, Bruce Murray
Individual
Mahina Bay
Lower Hutt
5013
16 Jun 2011 - current
Kernot, Clare Frances
Individual
Mahina Bay
Lower Hutt
5013
10 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nickel, Bruce Murray
Individual
Mahina Bay
Lower Hutt
5013
16 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kernot, Clare Frances
Individual
Mahina Bay
Lower Hutt
5013
10 Jan 2001 - current
Location
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