Franklin Electric Limited, a registered company, was started on 14 Oct 2005. 9429034497807 is the business number it was issued. This company has been run by 3 directors: Shane Anthony Brown - an active director whose contract began on 14 Oct 2005,
Manu Gus Rhind - an active director whose contract began on 14 Oct 2005,
Allen Carl Price - an active director whose contract began on 14 Oct 2005.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at 24C Alpito Place, Pukekohe, Pukekohe, 2120 (category: other, records).
Franklin Electric Limited had been using 6 Phillip Street, Pukekohe as their registered address up to 06 Dec 2011.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (32 shares 32 per cent) made up of 2 entities.
Previous addresses
Address #1: 6 Phillip Street, Pukekohe New Zealand
Registered & physical address used from 29 Oct 2009 to 06 Dec 2011
Address #2: Allcock Road, Waiuku
Physical & registered address used from 20 Dec 2006 to 29 Oct 2009
Address #3: 54 Allcock Road, Waiuku
Physical & registered address used from 14 Oct 2005 to 20 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Shane Anthony |
Waiuku |
14 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Price, Allen Carl |
Pukekohe |
14 Oct 2005 - |
Shares Allocation #3 Number of Shares: 32 | |||
Individual | Price, Allen Carl |
Pukekohe |
14 Oct 2005 - |
Individual | Price, Maree Judith |
Pukekohe New Zealand |
14 Oct 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rhind, Manu Gus |
Pokeno |
14 Oct 2005 - |
Shares Allocation #5 Number of Shares: 33 | |||
Individual | Brown, Shane Anthony |
Waiuku |
14 Oct 2005 - |
Individual | Brown, John |
Rd 2 Waiuku 2682 New Zealand |
13 Jan 2015 - |
Shares Allocation #6 Number of Shares: 32 | |||
Individual | Rhind, Manu Gus |
Pokeno |
14 Oct 2005 - |
Individual | Barlow, Angela Marion |
Papatoetoe New Zealand |
14 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Rachel Elizabeth |
Waiuku New Zealand |
14 Oct 2005 - 13 Jan 2015 |
Shane Anthony Brown - Director
Appointment date: 14 Oct 2005
Address: Waiuku, Auckland, 2682 New Zealand
Address used since 21 Dec 2015
Manu Gus Rhind - Director
Appointment date: 14 Oct 2005
Address: Pokeno, Auckland, 2471 New Zealand
Address used since 21 Dec 2015
Allen Carl Price - Director
Appointment date: 14 Oct 2005
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 21 Dec 2015
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