General information
Frankie & Mai Limited
Type: NZ Limited Company (Ltd)9429033527277
New Zealand Business Number
1921506
Company Number
Registered
Company Status
Frankie & Mai Limited (issued an NZ business identifier of 9429033527277) was launched on 15 Mar 2007. 2 addresses are in use by the company: 2/11 Thatcher Street, Mission Bay, Auckland, 1071 (type: registered, physical). 60 Vale Road, St Heliers, Auckland had been their registered address, up to 15 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fifield, Amanda-Jane (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/11 Thatcher Street, Mission Bay, Auckland, 1071 | Registered & physical & service | 15 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda-jane Fifield
Mission Bay, Auckland, 1071
Address used since 04 Jul 2014 |
Director | 05 Apr 2007 - current |
|
Darryl Kennedy Forsyth
Torbay, Auckland,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 10 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Vale Road, St Heliers, Auckland, 1071 | Registered & physical | 11 Jun 2015 - 15 Sep 2015 |
| 106a Bush Road, North Harbour, 0632 | Registered & physical | 20 Dec 2013 - 11 Jun 2015 |
| C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 | Registered & physical | 11 Jun 2010 - 20 Dec 2013 |
| 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 | Registered & physical | 15 Mar 2007 - 11 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fifield, Amanda-jane Individual |
Mission Bay Auckland 1071 |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Darryl Kennedy Individual |
Torbay Auckland |
15 Mar 2007 - 27 Jun 2010 |
Location
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