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Franklin Commercial Estate Limited

Type: NZ Limited Company (Ltd)
9429033742731
NZBN
1886712
Company Number
Registered
Company Status
Current address
53 Watea Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 25 May 2017

Franklin Commercial Estate Limited was incorporated on 16 Nov 2006 and issued an NZBN of 9429033742731. This registered LTD company has been managed by 2 directors: Dianne Simson - an active director whose contract started on 23 Jul 2007,
Simon Middleton Palmer - an inactive director whose contract started on 16 Nov 2006 and was terminated on 31 Mar 2008.
According to our information (updated on 26 Apr 2024), the company filed 1 address: 53 Watea Road, Torbay, Auckland, 0630 (types include: registered, physical).
Up until 25 May 2017, Franklin Commercial Estate Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous names for the company: from 16 Nov 2006 to 23 Jul 2007 they were called Trust 1002 Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Franklin Trustee Limited (an entity) located at Torbay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Dec 2012 to 25 May 2017

Address: 203 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 10 Sep 2007 to 18 Dec 2012

Address: 25 Mcnallys Road, Pukekohe, Auckland

Physical & registered address used from 30 Jul 2007 to 10 Sep 2007

Address: 203 Manukau Road, Epsom, Auckland

Registered & physical address used from 16 Nov 2006 to 30 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 22 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Franklin Trustee Limited
Shareholder NZBN: 9429033340975
Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Epsom
Auckland
Directors

Dianne Simson - Director

Appointment date: 23 Jul 2007

Address: Bombay, Auckland, 2675 New Zealand

Address used since 31 Mar 2008


Simon Middleton Palmer - Director (Inactive)

Appointment date: 16 Nov 2006

Termination date: 31 Mar 2008

Address: Epsom, Auckland,

Address used since 16 Nov 2006

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