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Franklin Limited

Type: NZ Limited Company (Ltd)
9429041630006
NZBN
5615786
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 13, 490 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 04 Jul 2022

Franklin Limited was started on 03 Mar 2015 and issued an NZ business number of 9429041630006. This registered LTD company has been managed by 2 directors: Yun Gong - an active director whose contract started on 03 Mar 2015,
Yihan Song - an active director whose contract started on 03 Mar 2015.
As stated in our database (updated on 01 Apr 2024), the company registered 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (category: registered, physical).
Until 04 Jul 2022, Franklin Limited had been using 30 Landing Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Casa Bella Group Limited (an entity) located at Titirangi, Auckland postcode 0604. Franklin Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 08 Jul 2021 to 04 Jul 2022

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 03 Mar 2015 to 08 Jul 2021

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 03 Mar 2015 to 04 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Casa Bella Group Limited
Shareholder NZBN: 9429037058463
Titirangi
Auckland
0604
New Zealand
Directors

Yun Gong - Director

Appointment date: 03 Mar 2015

Address: Picton, Picton, 7220 New Zealand

Address used since 08 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2015


Yihan Song - Director

Appointment date: 03 Mar 2015

Address: Picton, Picton, 7220 New Zealand

Address used since 08 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2015

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