General information

Frankton Aluminium (1982) Limited

Type: NZ Limited Company (Ltd)
9429040019017
New Zealand Business Number
201188
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Frankton Aluminium (1982) Limited (NZBN 9429040019017) was incorporated on 19 Nov 1982. 2 addresses are in use by the company: 9 Horoeka Ct, Pukete, Hamilton, 3200 (type: registered, physical). 11 Hardley Street, Whitiora, Hamilton had been their physical address, until 22 Apr 2021. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1750 shares (35% of shares), namely:
Shattock, Susan Lesley (an individual) located at Dinsdale, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 1750 shares); it includes
Shattock, David Jeffreys (an individual) - located at Dinsdale, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 30%) belongs to 1 entity, namely:
Shattock Investments Limited, located at Hamilton, Hamilton (an other). "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the ABS issued to Frankton Aluminium (1982) Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
9 Horoeka Ct, Pukete, Hamilton, 3200 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Susan Lesley Shattock
Dinsdale, Hamilton, 3204
Address used since 21 Aug 2012
Director 01 Aug 1991 - current
David Jeffreys Shattock
Dinsdale, Hamilton, 3204
Address used since 21 Aug 2012
Director 01 Aug 1991 - current
Addresses
Previous address Type Period
11 Hardley Street, Whitiora, Hamilton, 3200 Physical & registered 07 Apr 2017 - 22 Apr 2021
5 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical 21 Mar 2014 - 07 Apr 2017
Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 Registered & physical 29 Aug 2012 - 21 Mar 2014
Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton Registered & physical 08 Feb 2007 - 29 Aug 2012
Joyce Brooks, 13-15 Clifton Road,, Hamilton. Registered 30 Jun 1997 - 08 Feb 2007
C/- Joyce Brooks, Chartered Accountants, 13-15 Clifton Road, Hamilton Physical 30 Jun 1997 - 08 Feb 2007
C/-hoskin & Co.,, 18-20 Von Tempsky Street,, Hamilton. Registered 05 May 1992 - 30 Jun 1997
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1750
Shareholder Name Address Period
Shattock, Susan Lesley
Individual
Dinsdale
Hamilton
3204
19 Nov 1982 - current
Shares Allocation #2 Number of Shares: 1750
Shareholder Name Address Period
Shattock, David Jeffreys
Individual
Dinsdale
Hamilton
3204
19 Nov 1982 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Shattock Investments Limited
Other (Other)
Hamilton
Hamilton
3200
28 Aug 2009 - current
Location
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