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Franklin Wiz Limited

Type: NZ Limited Company (Ltd)
9429031823043
NZBN
1495909
Company Number
Registered
Company Status
87656942
GST Number
Current address
35 Cardiff Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 07 Jan 2009

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Dumasia, Pourushasp East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dumasia, Pourushasp Dannemora
East Tamaki Auckland
Entity Spenta Holdings Limited (in Liq)
Shareholder NZBN: 9429035034025
Company Number: 1587147
Individual Powvalla, Eric Dannemora
East Tamaki Auckland
Entity Spenta Holdings Limited (in Liq)
Shareholder NZBN: 9429035034025
Company Number: 1587147
Individual Powvalla, Eric Dannemora
East Tamaki Auckland
Individual Dumasia, Parizad Dannemora
East Tamaki Auckland
Individual Dumasia, Parizad Flat Bush
Manukau 2016
Individual Powvalla, Soonnu Dannemora
East Tamaki Auckland
Individual Dumasia, Pourushasp Dannemora
East Tamaki Auckland
Directors

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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