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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kidby, Wesley Harford |
Mangatawhiri R D 1, Pokeno New Zealand |
24 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kidby, Deborah Fay |
Mangatawhiri R D 1, Pokeno New Zealand |
24 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bakkenes, Leonardus Johannes |
R D 2 Tuakau New Zealand |
24 Sep 1997 - 25 Feb 2015 |
| Individual | Bakkenes, Carla Christina |
R D 2 Tuakau New Zealand |
24 Sep 1997 - 25 Feb 2015 |
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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