Franklin Flooring Limited, a registered company, was registered on 14 Sep 2012. 9429030521797 is the NZ business number it was issued. "Flooring fixing - wooden" (ANZSIC E324230) is how the company is classified. This company has been supervised by 2 directors: Patrick Kenny Cooper - an active director whose contract started on 14 Sep 2012,
Martijn Veele - an inactive director whose contract started on 14 Oct 2013 and was terminated on 31 Oct 2019.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 31 Hooper Avenue, Pukekohe, Pukekohe, 2120 (category: postal, office).
Franklin Flooring Limited had been using Flat 2, 4 Green Road, Panmure, Auckland as their registered address until 18 Mar 2014.
Former names used by the company, as we found at BizDb, included: from 07 Jul 2014 to 13 Nov 2019 they were called Kiwi Clad Limited, from 06 Sep 2012 to 07 Jul 2014 they were called P.k. Construction Limited.
A single entity owns all company shares (exactly 1 share) - Cooper, Patrick Kenny - located at 2120, Pukekohe, Pukekohe.
Principal place of activity
31 Hooper Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: Flat 2, 4 Green Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 14 Sep 2012 to 18 Mar 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Cooper, Patrick Kenny |
Pukekohe Pukekohe 2120 New Zealand |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Veele, Martijn |
Papatoetoe Auckland 2025 New Zealand |
10 Mar 2014 - 13 Nov 2019 |
Patrick Kenny Cooper - Director
Appointment date: 14 Sep 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Martijn Veele - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 31 Oct 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 14 Oct 2013
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