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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Pakuranga Auckland 2010 New Zealand |
20 Dec 2012 - |
| Individual | O'flaherty, Rita Anne |
Pukekohe 2677 New Zealand |
14 Oct 2005 - |
| Individual | O'flaherty, Terence |
Pukekohe 2677 New Zealand |
17 Nov 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, David Malcolm |
Highland Park Auckland New Zealand |
14 Oct 2005 - 20 Dec 2012 |
| Individual | O'flaherty, Rita Anne |
R D 3 Pukekohe |
17 Nov 1975 - 14 Oct 2005 |
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
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