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Franklyne Developments Limited

Type: NZ Limited Company (Ltd)
9429031467001
NZBN
3020365
Company Number
Registered
Company Status
E301910
Industry classification code
E301910 "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 02 Mar 2020

Franklyne Developments Limited was started on 07 Jul 2010 and issued an NZ business identifier of 9429031467001. This registered 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 16 Jul 2021), 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, 1 share is held by 1 entity, namely:
Robert King (an individual) located at Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Bochum Corporate Trustee Limited - located at East Tamaki, Auckland. Franklyne Developments Limited has been classified as "E301910 "Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).

Addresses

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

Registered & physical address used from 05 Aug 2013 to 27 Sep 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert Lexley King Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Bochum Corporate Trustee Limited
Shareholder NZBN: 9429033180878
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Essen Holdings Limited
Shareholder NZBN: 9429031963862
Company Number: 2313658
Other Essen Trust
Entity Essen Holdings Limited
Shareholder NZBN: 9429031963862
Company Number: 2313658
Other Null - Essen Trust
Directors

Robert Lexley King - Director

Appointment date: 07 Jul 2010

Address: Richmond, 7020 New Zealand

Address used since 23 Sep 2015

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