MANFRED FRANK PATENT HOLDINGS LIMITED NZBN:9429038066559

Manfred Frank Patent Holdings Limited was incorporated on 24 June 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10589 days.

Overview

NZ Business Number: 9429038066559
Company Number: 861734
Company Name: MANFRED FRANK PATENT HOLDINGS LIMITED
Previously Known As: GROUP D'ETOILE LIMITED
before 5 June 2001, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 24 June 1997 (Tuesday)
Status: Registered
Status History: Registered as of 24 June 1997 (Tuesday)
Registered Office: 222 Moumoukai Hill Road
Clevedon
Rd 5 Papakura, Auckland
NZ
Country of Origin: New Zealand
Address for Service: 222 Moumoukai Hill Road,
Clevedon
Rd 5 Papakura
NZ

Historic Data for Addresses

Principal Place of Business

From 27 March 1998 to 8 May 1998
Price Horgan, Chartered Accountants, 330 Broadway Avenue, Palmerston North
From 8 May 1998 to 25 May 1998
Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North
From 25 May 1998 to 12 January 1999
Bennett Currie Limited, Chartered Accountants, 482-484 Main Street, Palmerston North
From 12 January 1999 to 11 April 2000
C/- 80 Grey Street, Palmerston North
From 11 April 2000 to 4 September 2000
Price Horgan, Chartered Accountants, 330 Broadway Avenue, Palmerston North
From 4 September 2000 to 19 July 2002
Shieff Angland, Level 8 Southpac Tower, 45 Queen Street, Auckland
From 19 July 2002 to 11 June 2004
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
From 11 June 2004 to 2 May 2008
Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Address for Service

From 27 March 1998 to 25 May 1998
Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North
From 27 March 1998 to 27 March 1998
330 Broadway Avenue, Palmerston North
From 25 May 1998 to 12 January 1999
Bennett Currie Limited, Chartered Accountants, 482-484 Main Street, Palmerston North
From 12 January 1999 to 4 September 2000
C/- 80 Grey Street, Palmerston North
From 4 September 2000 to 19 July 2002
Unit 4a, 157 Stoddard Road, Mt Roskill, Auckland
From 4 September 2000 to 4 September 2000
Shief Angland, Level 8 Southpac Tower, 45 Queen Street, Auckland
From 19 July 2002 to 11 June 2004
Atkinson Shepherd Hensman Limited, Po Box 243, Hastings
From 11 June 2004 to 2 May 2008
Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Company Director

1 listed

MF

Manfred Johannes FRANK

Appointed 24 Jun 1997 · 222 Moumoukai Hill Road, Rd 5, Papakura, NZ, 2585

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1

9,999 shares (99.99%)

Diane Frances MYERS
37 Papakura Clevedon Road, Clevedon, Auckland
Manfred Johannes FRANK
222 Moumoukai Hill Road, Clevedon, Auckland

Share allocation 2

1 shares (0.01%)

Manfred Johannes FRANK
222 Moumoukai Hill Road, Clevedon, Auckland