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 10 Jan 2021), this company registered 1 address: 3 Harris St, Pukekohe, 2340 (category: registered, physical).
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).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kim Maree Bouman |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark Robert Carter |
Shamrock Park Auckland 2016 New Zealand |
28 Jan 2016 - 17 Nov 2016 |
| Individual | William Bouman |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 2016 - 17 Nov 2016 |
| Entity | The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Company Number: 4402516 |
14 Apr 2015 - 28 Jan 2016 | |
| Entity | Willbo Trustees Limited Shareholder NZBN: 9429033290706 Company Number: 1958911 |
14 Apr 2015 - 17 Nov 2016 | |
| Director | Mark Robert Carter |
Shamrock Park Auckland 2016 New Zealand |
28 Jan 2016 - 17 Nov 2016 |
| Entity | The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Company Number: 4402516 |
14 Apr 2015 - 28 Jan 2016 | |
| Entity | Willbo Trustees Limited Shareholder NZBN: 9429033290706 Company Number: 1958911 |
14 Apr 2015 - 17 Nov 2016 |
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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