Franko Enterprises Limited (NZBN 9429039649546) was registered on 13 Mar 1987. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 38B Waimarie Road, Whenuapai, Auckland had been their physical address, up to 07 Mar 2017. Franko Enterprises Limited used more names, namely: Franko Roses New Zealand Limited from 31 Mar 2005 to 26 Mar 2010, Franko Holdings Limited (13 Mar 1987 to 31 Mar 2005). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (1% of shares), namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Livingstone, Timothy Grant (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Schuurman Trustee Company Limited (an entity) - located at 22 Catherine Street, Henderson, Auckland, Null. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Schuurman, Frank Bart, located at Hobsonville, Auckland (a director). Businesscheck's data was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 07 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Frank Bart Schuurman
Whenuapai, Auckland, 0618
Address used since 23 Sep 2010
Hobsonville, Auckland, 0618
Address used since 14 Jun 2017 |
Director | 13 Mar 1987 - current |
Daniel Paul Schuurman
Witherlea, Blenheim, 7201
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
Koba Schuurman
Whenuapai, Auckland, 0618
Address used since 23 Sep 2010
Hobsonville, Auckland, 0618
Address used since 14 Jun 2017 |
Director | 13 Mar 1987 - 20 Oct 2022 |
Previous address | Type | Period |
---|---|---|
38b Waimarie Road, Whenuapai, Auckland, 0618 | Physical & registered | 01 Oct 2010 - 07 Mar 2017 |
38b Waimarie Road, Whenuapai | Physical | 25 Jun 1997 - 01 Oct 2010 |
38b Waimarie Rd, Whenuapai | Registered | 25 Jun 1997 - 01 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
24 Jan 2024 - current |
Livingstone, Timothy Grant Individual |
Henderson Auckland 0612 |
24 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Schuurman Trustee Company Limited Shareholder NZBN: 9429030877061 Entity (NZ Limited Company) |
22 Catherine Street, Henderson Auckland Null 0612 |
18 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Schuurman, Frank Bart Director |
Hobsonville Auckland 0618 |
26 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Schuurman, Koba Individual |
Hobsonville Auckland 0618 |
26 Jul 2017 - 24 Jan 2024 |
Livingstone, Timothy Grant Individual |
Sandringham Auckland (jointly With M.p.tetley-jones) 1025 |
13 Mar 1987 - 18 May 2012 |
Tetley-jones, Maurice Phillip Individual |
50 Anzac Avenue Auckland (jointly With T.g. Livingstone) 1010 |
13 Mar 1987 - 18 May 2012 |
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