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Franklin Automotive Parts & Accessories Limited

Type: NZ Limited Company (Ltd)
9429040064772
NZBN
195758
Company Number
Registered
Company Status
029587094
GST Number
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jul 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 20 Aug 2019
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 22 Jun 2023

Franklin Automotive Parts & Accessories Limited was launched on 17 Nov 1975 and issued an NZ business number of 9429040064772. This registered LTD company has been managed by 2 directors: Rita Anne O'flaherty - an active director whose contract began on 12 Jun 1992,
Terence O'flaherty - an active director whose contract began on 12 Jun 1992.
As stated in BizDb's database (updated on 07 May 2025), this company filed 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service).
Until 10 Jul 2019, Franklin Automotive Parts & Accessories Limited had been using Level 10, 203 Queen Street, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Aviemore Trustees Limited (an entity) located at Pakuranga, Auckland postcode 2010,
O'flaherty, Rita Anne (an individual) located at Pukekohe postcode 2677,
O'flaherty, Terence (an individual) located at Pukekohe postcode 2677.

Addresses

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 14 Sep 2012 to 10 Jul 2019

Address #2: Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Oct 2006 to 14 Sep 2012

Address #3: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Registered & physical address used from 15 Mar 2005 to 28 Oct 2006

Address #4: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 30 Jun 1997 to 15 Mar 2005

Address #5: Level 7,, Sil House,, 44-52 Wellesley Street West,, Auckland.

Registered address used from 14 May 1997 to 15 Mar 2005

Contact info
64 27 2702151
20 Aug 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Pakuranga
Auckland
2010
New Zealand
Individual O'flaherty, Rita Anne Pukekohe
2677
New Zealand
Individual O'flaherty, Terence Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcolm Highland Park
Auckland

New Zealand
Individual O'flaherty, Rita Anne R D 3
Pukekohe
Directors

Rita Anne O'flaherty - Director

Appointment date: 12 Jun 1992

Address: Pukekohe, 2677 New Zealand

Address used since 25 Aug 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Feb 2013


Terence O'flaherty - Director

Appointment date: 12 Jun 1992

Address: Pukekohe, 2677 New Zealand

Address used since 25 Aug 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Feb 2013