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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cooke, Richard Peter |
Cockle Bay Auckland 2014 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Henry, Gina Beryl |
Sunnyhills Auckland 2010 New Zealand |
25 Nov 2016 - |
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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