Franklin Wiz Limited was registered on 31 Mar 2004 and issued a number of 9429031823043. The registered LTD company has been managed by 2 directors: Pourushasp Dumasia - an active director whose contract began on 31 Mar 2004,
Eric Powvalla - an inactive director whose contract began on 31 Mar 2004 and was terminated on 01 Apr 2005.
As stated in BizDb's database (last updated on 27 Mar 2024), the company filed 1 address: 35 Cardiff Road, Pakuranga, Auckland, 2010 (type: physical, registered).
Up until 07 Jan 2009, Franklin Wiz Limited had been using Level 1, 371 Ti Rakau Drive, East Tamaki, Manukau as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dumasia, Pourushasp (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Previous addresses
Address: Level 1, 371 Ti Rakau Drive, East Tamaki, Manukau
Physical & registered address used from 07 Nov 2007 to 07 Jan 2009
Address: 2 Kerwyn Ave, Unit A, East Tamaki, Auckland
Physical & registered address used from 05 Dec 2005 to 07 Nov 2007
Address: 8 Balrath Rd, Dannemora Easttamaki, Auckland
Registered & physical address used from 31 Mar 2004 to 05 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dumasia, Pourushasp |
East Tamaki Heights Auckland 2016 New Zealand |
29 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dumasia, Pourushasp |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
Entity | Spenta Holdings Limited (in Liq) Shareholder NZBN: 9429035034025 Company Number: 1587147 |
28 Nov 2005 - 31 Oct 2007 | |
Individual | Powvalla, Eric |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
Entity | Spenta Holdings Limited (in Liq) Shareholder NZBN: 9429035034025 Company Number: 1587147 |
28 Nov 2005 - 31 Oct 2007 | |
Individual | Powvalla, Eric |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
Individual | Dumasia, Parizad |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
Individual | Dumasia, Parizad |
Flat Bush Manukau 2016 |
29 Mar 2007 - 31 Oct 2007 |
Individual | Powvalla, Soonnu |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
Individual | Dumasia, Pourushasp |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
Pourushasp Dumasia - Director
Appointment date: 31 Mar 2004
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 09 Mar 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 23 Mar 2016
Eric Powvalla - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 01 Apr 2005
Address: Dannemora, East Tamaki Auckland,
Address used since 31 Mar 2004
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