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Franklin Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037582128
NZBN
960266
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 64
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 23 Jun 2020
22 West Street
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 23 Jun 2020
22 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 10 Mar 2021

Franklin Financial Services Limited, a removed company, was incorporated on 31 May 1999. 9429037582128 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. This company has been managed by 1 director, named Edward Francis Morrice - an active director whose contract started on 31 May 1999.
Updated on 22 Apr 2023, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 22 Wesley Street, Pukekohe, 2120 (registered address),
22 Wesley Street, Pukekohe, 2120 (physical address),
22 Wesley Street, Pukekohe, 2120 (service address),
Po Box 64, Pukekohe, Pukekohe, 2340 (postal address) among others.
Franklin Financial Services Limited had been using 22 West Street, Pukekohe, Pukekohe as their physical address up until 10 Mar 2021.
Former names used by the company, as we identified at BizDb, included: from 31 May 1999 to 01 Aug 2002 they were called Franklin Insurance Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

22 West Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 22 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 02 Dec 2011 to 10 Mar 2021

Address #2: 286 Queen Street, Pukekohe New Zealand

Registered address used from 13 Apr 2000 to 02 Dec 2011

Address #3: 286 Queen Street, Pukekohe

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 286 Queen Street, Pukekohe New Zealand

Physical address used from 31 May 1999 to 02 Dec 2011

Contact info
64 09 2385557
23 Jun 2020 Phone
lynda@insiteinsurance.co.nz
23 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morrice, Lynda Kay Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morrice, Edward Francis Pukekohe
2120
New Zealand
Directors

Edward Francis Morrice - Director

Appointment date: 31 May 1999

Address: Pukekohe, 2120 New Zealand

Address used since 02 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Nov 2011

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