Shortcuts

In Sight Advertising Franklin Limited

Type: NZ Limited Company (Ltd)
9429034676417
NZBN
1656123
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 12 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 05 Apr 2023
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

In Sight Advertising Franklin Limited, a registered company, was launched on 14 Jul 2005. 9429034676417 is the NZ business number it was issued. This company has been managed by 3 directors: Kylie-Anne Sousa - an active director whose contract began on 05 Oct 2006,
Michael James Hancox - an inactive director whose contract began on 14 Jul 2005 and was terminated on 30 Mar 2012,
Rowan Scott Dougal Glass - an inactive director whose contract began on 14 Jul 2005 and was terminated on 30 Mar 2012.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered).
In Sight Advertising Franklin Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their physical address up until 12 Oct 2022.
One entity owns all company shares (exactly 1500 shares) - Sousa, Kylie-Anne - located at 2120, Pukekohe, Pukekohe.

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 14 Dec 2020 to 12 Oct 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 25 Jan 2011 to 14 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 25 Aug 2006 to 25 Jan 2011

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)

Physical & registered address used from 14 Jul 2005 to 25 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Sousa, Kylie-anne Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glass, Rowan Scott Dougal Pukekohe

New Zealand
Individual Hancox, Michael James Parkdale
Melbourne 3195, Australia
Entity Cpl Sousa Trustee Limited
Shareholder NZBN: 9429033770703
Company Number: 1882591
Entity Cpl Sousa Trustee Limited
Shareholder NZBN: 9429033770703
Company Number: 1882591
Entity Cpl Sousa Trustee Limited
Shareholder NZBN: 9429033770703
Company Number: 1882591
Entity Cpl Sousa Trustee Limited
Shareholder NZBN: 9429033770703
Company Number: 1882591
Individual Jones, Vianney Madill Rd 2
Tuakau

New Zealand
Directors

Kylie-anne Sousa - Director

Appointment date: 05 Oct 2006

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Mar 2013


Michael James Hancox - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 30 Mar 2012

Address: Parkdale, Melbourne 3195, Australia,

Address used since 29 Mar 2010


Rowan Scott Dougal Glass - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 30 Mar 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Mar 2010

Nearby companies