Franklyne Developments Limited was started on 07 Jul 2010 and issued an NZ business identifier of 9429031467001. This removed LTD company has been managed by 1 director, named Robert Lexley King - an active director whose contract started on 07 Jul 2010.
As stated in our data (updated on 10 Dec 2023), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 02 Mar 2020, Franklyne Developments Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Bochum Corporate Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
King, Robert Lexley - located at Richmond. Franklyne Developments Limited has been classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 27 Sep 2016 to 30 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 05 Aug 2013 to 27 Sep 2016
Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 15 Sep 2010 to 05 Aug 2013
Address: 8/1 Gracechurch Drive, Flatbush, Auckland, 2016 New Zealand
Registered & physical address used from 07 Jul 2010 to 15 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Bochum Corporate Trustee Limited Shareholder NZBN: 9429033180878 |
East Tamaki Auckland 2013 New Zealand |
19 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | King, Robert Lexley |
Richmond 7020 New Zealand |
19 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Essen Holdings Limited Shareholder NZBN: 9429031963862 Company Number: 2313658 |
08 Jul 2010 - 19 Aug 2010 | |
| Other | Essen Trust | 07 Jul 2010 - 08 Jul 2010 | |
| Entity | Essen Holdings Limited Shareholder NZBN: 9429031963862 Company Number: 2313658 |
08 Jul 2010 - 19 Aug 2010 | |
| Other | Null - Essen Trust | 07 Jul 2010 - 08 Jul 2010 |
Robert Lexley King - Director
Appointment date: 07 Jul 2010
Address: Richmond, 7020 New Zealand
Address used since 23 Sep 2015
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