General information

Manfred Frank Patent Holdings Limited

Type: NZ Limited Company (Ltd)
9429038066559
New Zealand Business Number
861734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664040 - Leasing Licences
Industry classification codes with description

Manfred Frank Patent Holdings Limited (NZBN 9429038066559) was launched on 24 Jun 1997. 2 addresses are in use by the company: 66 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, service). 12 O'halloran Road, Howick, Auckland had been their registered address, up to 14 Apr 2023. Manfred Frank Patent Holdings Limited used more aliases, namely: Group D'etoile Limited from 24 Jun 1997 to 05 Jun 2001. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Leslie, Craig Robert (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 3 shareholders hold 25% of all shares (2500 shares); it includes
Holt, Bruce Kenneth (an individual) - located at Beachlands, Auckland,
Holt, Alan Edward (an individual) - located at Flat Bush, Auckland,
Holt, Rachel Susan (an individual) - located at Flat Bush, Auckland. The third group of shareholders, share allotment (2500 shares, 25%) belongs to 2 entities, namely:
Holt, Kenneth Charles, located at Botany 2013 (an individual),
Holt, Bruce Kenneth, located at Beachlands, Auckland (an individual). "Leasing licences" (ANZSIC L664040) is the category the ABS issued to Manfred Frank Patent Holdings Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
12 O'halloran Road, Howick, Auckland, 2014 Physical 13 Apr 2018
66 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 14 Apr 2023
Contact info
64 21 819466
Phone (Phone)
craigleslie@manfredfrank.com
Email
No website
Website
Directors
Name and Address Role Period
Craig Robert Leslie
East Tamaki, Auckland, 2013
Address used since 04 Apr 2023
Rd 2, Papakura, 2582
Address used since 15 Jul 2016
Director 15 Jul 2016 - current
Bruce Kenneth Holt
Beachlands, Auckland, 2018
Address used since 01 Mar 2020
Botany Downs, Auckland, 2010
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Manfred Johannes Frank
Rd 5, Papakura, 2585
Address used since 29 Apr 2010
Director 24 Jun 1997 - 18 Jul 2016
Neil Geoffrey Mcgarva
Titirangi, Auckland,
Address used since 28 Jun 2000
Director 28 Jun 2000 - 03 Feb 2004
Richard Wolfe
Freemans Bay, Auckland,
Address used since 06 May 1998
Director 06 May 1998 - 24 Dec 1998
William Richard Dean Gibson
Palmerston North,
Address used since 20 Oct 1997
Director 20 Oct 1997 - 27 Nov 1998
Rchard Robert Worker
Palmerston North,
Address used since 06 May 1998
Director 06 May 1998 - 27 Nov 1998
Addresses
Previous address Type Period
12 O'halloran Road, Howick, Auckland, 2014 Registered & service 13 Apr 2018 - 14 Apr 2023
Unit C 11 Echelon Place, East Tamaki, Auckland, 2013 Physical & registered 15 Nov 2016 - 13 Apr 2018
222 Moumoukai Hill Road, Clevedon, Rd 5 Papakura, Auckland Registered 02 May 2008 - 15 Nov 2016
222 Moumoukai Hill Road,, Clevedon, Rd 5 Papakura Physical 02 May 2008 - 15 Nov 2016
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 11 Jun 2004 - 02 May 2008
Atkinson Shepherd Hensman Limited, Po Box 243, Hastings Physical 19 Jul 2002 - 11 Jun 2004
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered 19 Jul 2002 - 11 Jun 2004
Shief Angland, Level 8 Southpac Tower, 45 Queen Street, Auckland Physical 04 Sep 2000 - 04 Sep 2000
Unit 4a, 157 Stoddard Road, Mt Roskill, Auckland Physical 04 Sep 2000 - 19 Jul 2002
Shieff Angland, Level 8 Southpac Tower, 45 Queen Street, Auckland Registered 04 Sep 2000 - 19 Jul 2002
Price Horgan, Chartered Accountants, 330 Broadway Avenue, Palmerston North Registered 11 Apr 2000 - 04 Sep 2000
C/- 80 Grey Street, Palmerston North Registered 12 Jan 1999 - 11 Apr 2000
C/- 80 Grey Street, Palmerston North Physical 12 Jan 1999 - 04 Sep 2000
Bennett Currie Limited, Chartered Accountants, 482-484 Main Street, Palmerston North Registered & physical 25 May 1998 - 12 Jan 1999
Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North Registered 08 May 1998 - 25 May 1998
Price Horgan, Chartered Accountants, 330 Broadway Avenue, Palmerston North Registered 27 Mar 1998 - 08 May 1998
330 Broadway Avenue, Palmerston North Physical 27 Mar 1998 - 27 Mar 1998
Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North Physical 27 Mar 1998 - 25 May 1998
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Leslie, Craig Robert
Individual
East Tamaki
Auckland
2013
07 Nov 2016 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Holt, Bruce Kenneth
Individual
Beachlands
Auckland
2018
07 Nov 2016 - current
Holt, Alan Edward
Individual
Flat Bush
Auckland
2019
07 Nov 2016 - current
Holt, Rachel Susan
Individual
Flat Bush
Auckland
2019
15 Feb 2018 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Holt, Kenneth Charles
Individual
Botany 2013
2013
15 Feb 2018 - current
Holt, Bruce Kenneth
Individual
Beachlands
Auckland
2018
07 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Wolfe, Richard
Individual
Freemans Bay
Auckland, (sterz Trust)
24 Jun 1997 - 30 May 2005
Frank, Manfred Johannes
Individual
Clevedon
Auckland
02 Jun 2004 - 07 Nov 2016
Frank, Manfred Johannes
Individual
Clevedon
Auckland
2585
20 Sep 2013 - 07 Nov 2016
Myers, Diane Frances
Individual
Clevedon
Auckland
2582
20 Sep 2013 - 07 Nov 2016
Frank, Manfred Johannes
Individual
Clevedon
Auckland
02 Jun 2004 - 07 Nov 2016
Mcgarva, Neil Geoffrey
Individual
Titirangi
Auckland, (neil Mcgarva Trust)
02 Jun 2004 - 02 Jun 2004
Location
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