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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morrice, Lynda Kay |
Pukekohe 2120 New Zealand |
31 May 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morrice, Edward Francis |
Pukekohe 2120 New Zealand |
31 May 1999 - |
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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