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34 Franklin Limited

Type: NZ Limited Company (Ltd)
9429033660660
NZBN
1900626
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 12 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 09 Jul 2014

34 Franklin Limited, a registered company, was started on 22 Jan 2007. 9429033660660 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 3 directors: John Melville Gasson - an active director whose contract began on 19 Jun 2007,
Alan John Grey - an inactive director whose contract began on 22 Jan 2007 and was terminated on 31 Oct 2012,
Ramon Wallabh - an inactive director whose contract began on 19 Jun 2007 and was terminated on 22 Aug 2008.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
34 Franklin Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 09 Jul 2014.
A single entity controls all company shares (exactly 1494210 shares) - Gasson Trustees Limited - located at 2120, R.d. 3, Pokeno.

Addresses

Principal place of activity

1156b Miranda Road, Rd 3, Pokeno, 2473 New Zealand


Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 12 Aug 2013 to 09 Jul 2014

Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 29 May 2012 to 12 Aug 2013

Address #3: Unit 9, 65 Edinburgh Street, Pukekohe, 2340 New Zealand

Registered address used from 02 Sep 2009 to 29 May 2012

Address #4: Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand

Physical address used from 02 Sep 2009 to 29 May 2012

Address #5: Hareb & Baker Limited, 6 Queen Street, Waiuku

Physical address used from 22 Jan 2007 to 02 Sep 2009

Address #6: 6 Queen Street, Waiuku

Registered address used from 22 Jan 2007 to 02 Sep 2009

Contact info
44 27 274427766
Phone
gassonjm@ps.gen.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1494210

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1494210
Entity (NZ Limited Company) Gasson Trustees Limited
Shareholder NZBN: 9429036215430
R.d. 3
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Una Nominees Limited
Shareholder NZBN: 9429035176329
Company Number: 1557303
Rd3
Pokeno
2473
New Zealand
Entity Gasson Trustees Limited
Shareholder NZBN: 9429036215430
Company Number: 1261185
R.d. 3
Pokeno
Null 2473
New Zealand
Individual Wallabh, Manjula Pukekohe
Pukekohe
2120
New Zealand
Entity Gasson Trustees Limited
Shareholder NZBN: 9429036215430
Company Number: 1261185
R.d. 3
Pokeno
Null 2473
New Zealand
Entity L H Grey Limited
Shareholder NZBN: 9429040410395
Company Number: 103616
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity L H Grey Limited
Shareholder NZBN: 9429040410395
Company Number: 103616
Individual Wallabh, Ramon Pukekohe
Pukekohe
2120
New Zealand
Directors

John Melville Gasson - Director

Appointment date: 19 Jun 2007

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 02 Jul 2012


Alan John Grey - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 31 Oct 2012

Address: Mauku, Rd 3, Pukekohe,

Address used since 22 Jan 2007


Ramon Wallabh - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 22 Aug 2008

Address: 186 Queen Street, Pukekohe,

Address used since 19 Jun 2007

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