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 the BizDb database (last updated on 02 May 2025), the company uses 2 addresses: 20 View Road, Mount Eden, Auckland, 1024 (registered address),
20 View Road, Mount Eden, Auckland, 1024 (service address),
35 Cardiff Road, Pakuranga, Auckland, 2010 (physical address).
Until 10 May 2024, Franklin Wiz Limited had been using 35 Cardiff Road, Pakuranga, Auckland as their registered address.
A total of 100 shares are allotted 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 #1: 35 Cardiff Road, Pakuranga, Auckland, 2010 New Zealand
Registered & service address used from 07 Jan 2009 to 10 May 2024
Address #2: Level 1, 371 Ti Rakau Drive, East Tamaki, Manukau
Physical & registered address used from 07 Nov 2007 to 07 Jan 2009
Address #3: 2 Kerwyn Ave, Unit A, East Tamaki, Auckland
Physical & registered address used from 05 Dec 2005 to 07 Nov 2007
Address #4: 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: 01 Apr 2025
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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