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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Edencity Trustee Limited Shareholder NZBN: 9429047758742 |
Freemans Bay Auckland 1011 New Zealand |
18 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Saunders, Alfred Robert |
Freemans Bay Auckland 1011 New Zealand |
05 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ruatotora Limited Shareholder NZBN: 9429036587964 Company Number: 1194962 |
Pukekohe |
05 Mar 2001 - 18 Jan 2021 |
| Entity | Ruatotora Limited Shareholder NZBN: 9429036587964 Company Number: 1194962 |
Freemans Bay Auckland 1011 New Zealand |
05 Mar 2001 - 18 Jan 2021 |
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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