General information
Franz Holdings Limited
Type: NZ Limited Company (Ltd)9429038453472
New Zealand Business Number
685393
Company Number
Registered
Company Status
Franz Holdings Limited (New Zealand Business Number 9429038453472) was launched on 25 Aug 1995. 2 addresses are in use by the company: 1337 Tadmor-Glenhope Road, Rd 2, Wakefield, 7096 (type: registered, physical). 111 Mays Road, St Albans, Christchurch had been their physical address, up to 16 Mar 2021. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Witte, Trevor Stephen (an individual) located at Rd 2, Wakefield postcode 7096. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1337 Tadmor-glenhope Road, Rd 2, Wakefield, 7096 | Registered & physical & service | 16 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chrystal Ingeborg Witte
Saint Albans, Christchurch, 8052
Address used since 10 Mar 2010 |
Director | 15 Apr 2002 - current |
|
Trevor Stephen Witte
Christchurch,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 29 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Mays Road, St Albans, Christchurch, 8052 | Physical & registered | 30 Apr 2009 - 16 Mar 2021 |
| 111 Mays Road, Papanui, Christchurch 8005 | Registered & physical | 28 May 2004 - 30 Apr 2009 |
| 34 Horner Street, Papanui, Christchurch 8005 | Physical | 19 Mar 2001 - 28 May 2004 |
| Level 1, 485 Papanui Road, Christchurch | Physical | 19 Mar 2001 - 19 Mar 2001 |
| Level 1, 485 Papanui Road, Christchurch | Registered | 19 Mar 2001 - 28 May 2004 |
| 11 Mays Road, Christchurch | Physical | 11 Jul 1997 - 19 Mar 2001 |
| 111 Mays Road, Christchurch | Registered | 11 Jul 1997 - 19 Mar 2001 |
| 11 Mays Road, Christchurch | Registered | 04 Jul 1997 - 11 Jul 1997 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Witte, Trevor Stephen Individual |
Rd 2 Wakefield 7096 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Ronald Ernest Individual |
Harewood Christchurch 8051 |
25 Aug 1995 - 08 Mar 2021 |
Location
Companies nearby
 |
Pachamama Alpaca Limited 111 Mays Road |
|
Beech Investments Limited 111 Mays Road |
|
Finding Solutions Limited 111 Mays Rd |
|
Ludwig Holdings Limited 111 Mays Road |
|
Johann Holdings Limited 111 Mays Rd |
|
Training & Learning Centre Limited 111 Mays Road |