General information

Frankel & Finch Limited

Type: NZ Limited Company (Ltd)
9429046033338
New Zealand Business Number
6258009
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Frankel & Finch Limited (issued an NZ business identifier of 9429046033338) was started on 23 Mar 2017. 5 addresess are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: delivery, postal). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Scanlan Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Lekner, Pippa (an individual) - located at Westmere, Auckland,
Shanks, Nigel William (an individual) - located at Saint Marys Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallbank, Mark James, located at Titirangi, Auckland (a director). "Restaurant operation" (business classification H451130) is the classification the ABS issued to Frankel & Finch Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 23 Mar 2017
Po Box 147669, Ponsonby, Auckland, 1144 Postal 02 Nov 2021
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Office 02 Nov 2021
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Delivery 10 Nov 2023
Contact info
cindy@gogodaddy.co.nz
Email
www.gogodaddy.co.nz
Website
Directors
Name and Address Role Period
Mark James Wallbank
Titirangi, Auckland, 0604
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Che Barrington
Ponsonby, Auckland, 1011
Address used since 23 Mar 2017
Director 23 Mar 2017 - 01 Feb 2024
Addresses
Other active addresses
Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Delivery 10 Nov 2023
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Scanlan Trust Limited
Shareholder NZBN: 9429030881112
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
23 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lekner, Pippa
Individual
Westmere
Auckland
1022
18 Oct 2023 - current
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
23 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallbank, Mark James
Director
Titirangi
Auckland
0604
23 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Shanks, Nigel William
Director
Saint Marys Bay
Auckland
1011
23 Mar 2017 - 09 Feb 2024
Barrington, Che
Individual
Ponsonby
Auckland
1011
26 Apr 2017 - 09 Feb 2024
Holmes, David
Individual
Mount Roskill
Auckland
1041
23 Mar 2017 - 18 Oct 2023
Location
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