Franklin Real Estate (2019) Limited

Franklin Real Estate (2019) Limited was incorporated on 18 Sep 2003 and issued an NZ business number of 9429035779339. The registered LTD company has been supervised by 2 directors: Ian Robert Buchanan - an active director whose contract started on 18 Sep 2003,
Gayle Sheree Buchanan - an inactive director whose contract started on 18 Sep 2003 and was terminated on 15 Oct 2015.
According to the BizDb database (last updated on 07 Apr 2024), the company registered 3 addresses: 1814 Great South Road, Rd 3, Drury, 2579 (office address),
24 Grace James Road, Pukekohe, Pukekohe, 2120 (registered address),
24 Grace James Road, Pukekohe, Pukekohe, 2120 (physical address),
24 Grace James Road, Pukekohe, Pukekohe, 2120 (service address) among others.
Until 21 Mar 2019, Franklin Real Estate (2019) Limited had been using 368 Pinnacle Hill Road, Rd 3, Drury as their physical address.
BizDb found other names used by the company: from 18 Sep 2003 to 26 Apr 2019 they were called Exception Interiors Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Buchanan, Ian Robert (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Sp and Fp Trust - located at Rd 1, Bombay. Franklin Real Estate (2019) Limited has been categorised as "Interior design or decorating consultancy service" (ANZSIC M692460).

Principal place of activity

1814 Great South Road, Rd 3, Drury, 2579 New Zealand

Previous addresses

Address #1: 368 Pinnacle Hill Road, Rd 3, Drury, 2675 New Zealand

Physical & registered address used from 08 Apr 2016 to 21 Mar 2019

Address #2: 368 Pinnacle Hill Road, Rd 3, Drury, 2575 New Zealand

Physical & registered address used from 31 Mar 2016 to 08 Apr 2016

Address #3: 368 Pinnacle Hill Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 19 Sep 2014 to 31 Mar 2016

Address #4: 1814 Great South Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 04 Apr 2014 to 19 Sep 2014

Address #5: C/-the Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 11 Jun 2009 to 04 Apr 2014

Address #6: C/-nigel Arkell, Business Advisor, Level 13, Shortland Street, Auckland

Physical & registered address used from 18 Feb 2008 to 11 Jun 2009

Address #7: C/- Johnston Associates, 202 Ponsonby Road, Auckland

Physical & registered address used from 02 Oct 2003 to 18 Feb 2008

Address #8: 24 Cordyline Road, Sunset Beach, Port Waikato, Rd5, Tuakau

Physical & registered address used from 18 Sep 2003 to 02 Oct 2003

Previous Shareholders

Ian Robert Buchanan - Director

Appointment date: 18 Sep 2003

Gayle Sheree Buchanan - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 15 Oct 2015