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The Franklin Limited

Type: NZ Limited Company (Ltd)
9429045846663
NZBN
6181091
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
12 Masefield Street
Cockle Bay
Auckland 2014
New Zealand
Registered address used since 15 Jan 2020
12 Masefield Street
Cockle Bay
Auckland 2014
New Zealand
Physical & service address used since 16 Nov 2020

The Franklin Limited, a registered company, was registered on 25 Nov 2016. 9429045846663 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been managed by 2 directors: Gina Beryl Henry - an active director whose contract started on 25 Nov 2016,
Richard Peter Cooke - an active director whose contract started on 25 Nov 2016.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 12 Masefield Street, Cockle Bay, Auckland, 2014 (types include: physical, service).
The Franklin Limited had been using 1/41 Baird Street, Howick, Auckland as their physical address up until 16 Nov 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1/41 Baird Street, Howick, Auckland, 2014 New Zealand

Physical address used from 25 Nov 2016 to 16 Nov 2020

Address #2: 1/41 Baird Street, Howick, Auckland, 2014 New Zealand

Registered address used from 25 Nov 2016 to 15 Jan 2020

Contact info
64 21 414445
30 Nov 2018 Phone
gina@taphousegroup.co.nz
30 Nov 2018 Email
thefranklinpub.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cooke, Richard Peter Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Henry, Gina Beryl Sunnyhills
Auckland
2010
New Zealand
Directors

Gina Beryl Henry - Director

Appointment date: 25 Nov 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 07 Dec 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 25 Nov 2016


Richard Peter Cooke - Director

Appointment date: 25 Nov 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Jan 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Nov 2016

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