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Franklin Business Services Limited

Type: NZ Limited Company (Ltd)
9429036984794
NZBN
1120776
Company Number
Registered
Company Status
Current address
241 Runciman Road
Pukekohe
Other address (Address For Share Register) used since 06 Dec 2007
Unit 8e Hopetoun Residences, 15 Hopetoun Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Jun 2022

Franklin Business Services Limited, a registered company, was incorporated on 05 Mar 2001. 9429036984794 is the number it was issued. The company has been supervised by 1 director, named Alfred Robert Saunders - an active director whose contract started on 05 Mar 2001.
Last updated on 05 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Unit 8E Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 (physical address),
Unit 8E Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 (registered address),
Unit 8E Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 (service address),
241 Runciman Road, Pukekohe (other address) among others.
Franklin Business Services Limited had been using 37 Wilkinson Road, Ellerslie, Auckland as their physical address up to 20 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 37 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand

Physical address used from 15 Jun 2020 to 20 Jun 2022

Address #2: 37 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand

Registered address used from 10 Jul 2019 to 20 Jun 2022

Address #3: 241 Runciman Road, Pukekohe New Zealand

Physical address used from 13 Dec 2007 to 15 Jun 2020

Address #4: 241 Runciman Road, Pukekohe New Zealand

Registered address used from 13 Dec 2007 to 10 Jul 2019

Address #5: 3 Arawa St, Grafton

Physical & registered address used from 07 Mar 2003 to 13 Dec 2007

Address #6: 11 Hall Street, Pukekohe

Registered & physical address used from 05 Mar 2001 to 07 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Edencity Trustee Limited
Shareholder NZBN: 9429047758742
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Saunders, Alfred Robert Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ruatotora Limited
Shareholder NZBN: 9429036587964
Company Number: 1194962
Pukekohe
Entity Ruatotora Limited
Shareholder NZBN: 9429036587964
Company Number: 1194962
Freemans Bay
Auckland
1011
New Zealand
Directors

Alfred Robert Saunders - Director

Appointment date: 05 Mar 2001

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 Jun 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 29 Jun 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 02 Jul 2019

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