Franklin Holdings Limited, a registered company, was incorporated on 15 Nov 2013. 9429040985749 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jacob Matheus Vermunt - an active director whose contract began on 15 Nov 2013,
Jacob Matheus Te Teira Toheriri Vermunt - an active director whose contract began on 15 Nov 2013.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (category: physical, registered).
Franklin Holdings Limited had been using 115 Shackleton Road, Mount Eden, Auckland as their physical address until 04 Apr 2017.
A single entity controls all company shares (exactly 120 shares) - Franklin Trustee Nz Limited - located at 1010, 52 Symonds Street, Grafton, Auckland.
Principal place of activity
50 Parau Street, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address: 115 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 15 Nov 2013 to 04 Apr 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Franklin Trustee Nz Limited Shareholder NZBN: 9429046663351 |
52 Symonds Street, Grafton Auckland 1010 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Vermunt, Jacob Matheus Te Teira Toheriri |
Takapuna Auckland 0622 New Zealand |
15 Nov 2013 - 20 Nov 2018 |
| Director | Jacob Matheus Vermunt |
Mount Eden Auckland 1024 New Zealand |
15 Nov 2013 - 20 Nov 2018 |
Jacob Matheus Vermunt - Director
Appointment date: 15 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Nov 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Mar 2018
Jacob Matheus Te Teira Toheriri Vermunt - Director
Appointment date: 15 Nov 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Mar 2018
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