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Franklin Architectural Design (2015) Limited

Type: NZ Limited Company (Ltd)
9429041704776
NZBN
5677767
Company Number
Registered
Company Status
M692310
Industry classification code
M692310 Building Consultancy Service
Industry classification description
Current address
3 Harris St
Pukekohe 2340
New Zealand
Physical & registered address used since 14 Apr 2015

Franklin Architectural Design (2015) Limited was incorporated on 14 Apr 2015 and issued a New Zealand Business Number of 9429041704776. This registered LTD company has been run by 4 directors: Kim Maree Bouman - an active director whose contract began on 27 Jan 2016,
Mark Robert Carter - an inactive director whose contract began on 27 Jan 2016 and was terminated on 26 Sep 2016,
Steve Blake - an inactive director whose contract began on 14 Apr 2015 and was terminated on 27 Jan 2016,
William Bouman - an inactive director whose contract began on 14 Apr 2015 and was terminated on 27 Jan 2016.
As stated in our data (updated on 25 Jun 2020), this company registered 1 address: 3 Harris St, Pukekohe, 2340 (category: physical, registered).
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:
Kim Bouman (a director) located at Pukekohe, Pukekohe postcode 2120. Franklin Architectural Design (2015) Limited is categorised as "M692310 Building consultancy service" (ANZSIC M692310).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kim Maree Bouman Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Robert Carter Shamrock Park
Auckland
2016
New Zealand
Individual William Bouman Pukekohe
Pukekohe
2120
New Zealand
Entity The Mantra Trustee Limited
Shareholder NZBN: 9429030263505
Company Number: 4402516
Entity Willbo Trustees Limited
Shareholder NZBN: 9429033290706
Company Number: 1958911
Director Mark Robert Carter Shamrock Park
Auckland
2016
New Zealand
Entity The Mantra Trustee Limited
Shareholder NZBN: 9429030263505
Company Number: 4402516
Entity Willbo Trustees Limited
Shareholder NZBN: 9429033290706
Company Number: 1958911
Directors

Kim Maree Bouman - Director

Appointment date: 27 Jan 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Jan 2016


Mark Robert Carter - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 26 Sep 2016

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 27 Jan 2016


Steve Blake - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 27 Jan 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Apr 2015


William Bouman - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 27 Jan 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Apr 2015

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