General information

Manfred Frank Limited

Type: NZ Limited Company (Ltd)
9429042416609
New Zealand Business Number
6026988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333905 - Builder Hardware Dealing
Industry classification codes with description

Manfred Frank Limited (New Zealand Business Number 9429042416609) was registered on 20 Jun 2016. 5 addresess are in use by the company: 259239, Botany, Auckland, 2163 (type: postal, office). 480 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (50% of shares), namely:
Leslie, Craig Robert (a director) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 120 shares); it includes
Holt, Bruce Kenneth (a director) - located at Beachlands, Auckland,
Holt, Kenneth Charles (an individual) - located at Botany, Auckland 2013. Next there is the next group of shareholders, share allocation (120 shares, 25%) belongs to 3 entities, namely:
Holt, Rachel Susan, located at Flat Bush, Auckland (an individual),
Holt, Bruce Kenneth, located at Beachlands, Auckland (a director),
Holt, Alan Edward, located at Flat Bush, Auckland (an individual). "Builder hardware dealing" (business classification F333905) is the classification the ABS issued to Manfred Frank Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
66 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 20 Jun 2016
259239, Botany, Auckland, 2163 Postal 04 Jun 2020
66 Cryers Road, East Tamaki, Auckland, 2013 Office & delivery 04 Jun 2020
Contact info
64 9 2723690
Phone (Phone)
admin@manfredfrank.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.manfredfrank.com
Website
Directors
Name and Address Role Period
Craig Robert Leslie
East Tamaki, Auckland, 2013
Address used since 02 Jun 2023
Rd 2, Papakura, 2582
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Bruce Kenneth Holt
Beachlands, Auckland, 2018
Address used since 01 Apr 2020
Botany Downs, Auckland, 2010
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Addresses
Principal place of activity
66 Cryers Road , East Tamaki , Auckland , 2013
Financial Data
Financial info
480
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Leslie, Craig Robert
Director
East Tamaki
Auckland
2013
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Holt, Bruce Kenneth
Director
Beachlands
Auckland
2018
20 Jun 2016 - current
Holt, Kenneth Charles
Individual
Botany
Auckland 2013
2012
20 Jun 2016 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Holt, Rachel Susan
Individual
Flat Bush
Auckland
2019
20 Jun 2016 - current
Holt, Bruce Kenneth
Director
Beachlands
Auckland
2018
20 Jun 2016 - current
Holt, Alan Edward
Individual
Flat Bush
Auckland
2019
20 Jun 2016 - current
Location
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