General information

Franko Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039649546
New Zealand Business Number
331729
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schuurman, Frank Bart
Director
Hobsonville
Auckland
0618
26 Jul 2017 - current

Historic shareholders

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
Location
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