General information

Frandon Properties Limited

Type: NZ Limited Company (Ltd)
9429038326349
New Zealand Business Number
807256
Company Number
Registered
Company Status

Frandon Properties Limited (issued an NZ business identifier of 9429038326349) was incorporated on 22 May 1996. 2 addresses are currently in use by the company: 33 Paunui Street, St Heliers, Auckland, 1071 (type: registered, physical). 54A Kirikiri Lane, Rd 2 Kerikeri, Waipapa had been their registered address, until 07 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Salt, Frances Margaret (an individual) located at Rd 2, Waipapa postcode 0295. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Salt, Gordon Roy (an individual) - located at Rd 2, Waipapa. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
33 Paunui Street, St Heliers, Auckland, 1071 Registered & physical & service 07 Jul 2021
Directors
Name and Address Role Period
Gordon Roy Salt
Rd 2, Kerikeri, 0295
Address used since 14 Jun 2010
Director 22 May 1996 - current
Frances Margaret Salt
Rd 2, Kerikeri, 0295
Address used since 14 Jun 2010
Director 22 May 1996 - current
Addresses
Previous address Type Period
54a Kirikiri Lane, Rd 2 Kerikeri, Waipapa, 0295 Registered & physical 09 Sep 2019 - 07 Jul 2021
229 Sandys Road, Kerikeri Registered & physical 31 Mar 2008 - 09 Sep 2019
30a Panapa Drive, St Johns Park, Auckland Physical & registered 10 Jun 2004 - 31 Mar 2008
20 Ngahere Views, Orewa Registered 11 Apr 2000 - 10 Jun 2004
20 Ngahere Views, Orewa Physical 06 Jun 1996 - 10 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Salt, Frances Margaret
Individual
Rd 2
Waipapa
0295
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Salt, Gordon Roy
Individual
Rd 2
Waipapa
0295
02 Jun 2004 - current
Location
Companies nearby