Franklin Smith Limited

Franklin Smith Limited was started on 26 Nov 2013 and issued an NZBN of 9429040984834. The registered LTD company has been managed by 5 directors: Regan James Higgins - an active director whose contract began on 17 Feb 2014,
Robert John Tindall - an inactive director whose contract began on 16 May 2014 and was terminated on 10 Mar 2020,
Lee Christian Tyrrell - an inactive director whose contract began on 16 May 2014 and was terminated on 29 Jun 2018,
Adam Edward Featherstone - an inactive director whose contract began on 16 May 2014 and was terminated on 31 Jul 2015,
Christopher Higgins - an inactive director whose contract began on 26 Nov 2013 and was terminated on 13 Mar 2014.
According to our information (last updated on 13 Mar 2024), the company uses 3 addresses: Level 16, 51 Shortland Street, Auckland, 1010 (registered address),
Level 16, 51 Shortland Street, Auckland, 1010 (physical address),
Level 16, 51 Shortland Street, Auckland, 1010 (service address),
Level 16, 51 Shortland Street, Auckland, 1010 (other address) among others.
Until 01 Apr 2021, Franklin Smith Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their registered address.
A total of 760 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 380 shares are held by 1 entity, namely:
Higgins, Anna Louise (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 380 shares) and includes
Higgins, Regan James - located at Westmere, Auckland. Franklin Smith Limited is categorised as "Building consultancy service" (ANZSIC M692310).

Previous addresses

Address #1: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2016 to 01 Apr 2021

Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Mar 2014 to 19 Dec 2016

Address #3: 1/14 Penrose Road, Penrose, Mt Wellington, 1061 New Zealand

Registered & physical address used from 26 Nov 2013 to 21 Mar 2014

Previous Shareholders

Regan James Higgins - Director

Appointment date: 17 Feb 2014

Robert John Tindall - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 10 Mar 2020

Lee Christian Tyrrell - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 29 Jun 2018

Adam Edward Featherstone - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 31 Jul 2015

Christopher Higgins - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 13 Mar 2014