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Franklin Bearings Limited

Type: NZ Limited Company (Ltd)
9429037999056
NZBN
875896
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 29 Jan 2010

Franklin Bearings Limited, a registered company, was started on 24 Sep 1997. 9429037999056 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Wesley Harford Kidby - an active director whose contract began on 23 Jan 2001,
Leonardus Johannes Bakkenes - an inactive director whose contract began on 24 Sep 1997 and was terminated on 01 Jul 2013,
Carla Christina Bakkenes - an inactive director whose contract began on 24 Sep 1997 and was terminated on 23 Jan 2001.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered).
Franklin Bearings Limited had been using 47 Wellington Street, Pukekohe as their registered address up to 29 Jan 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists 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

Previous addresses

Address: 47 Wellington Street, Pukekohe

Registered address used from 09 Feb 2001 to 29 Jan 2010

Address: 158 Manukau Road, Pukekohe

Physical address used from 09 Feb 2001 to 29 Jan 2010

Address: 47 Wellington Street, Pukekohe

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address: 47 Wellington Street, Pukekohe

Registered address used from 11 Apr 2000 to 09 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kidby, Wesley Harford Mangatawhiri
R D 1, Pokeno

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kidby, Deborah Fay Mangatawhiri
R D 1, Pokeno

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bakkenes, Leonardus Johannes R D 2
Tuakau

New Zealand
Individual Bakkenes, Carla Christina R D 2
Tuakau

New Zealand
Directors

Wesley Harford Kidby - Director

Appointment date: 23 Jan 2001

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 04 Jul 2016


Leonardus Johannes Bakkenes - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 01 Jul 2013

Address: R D 2, Tuakau,

Address used since 15 Jun 2005


Carla Christina Bakkenes - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 23 Jan 2001

Address: Pukekohe,

Address used since 24 Sep 1997

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