Franklin Construction Limited, a registered company, was started on 10 May 2016. 9429042332954 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. The company has been managed by 3 directors: Wijnand Egbert Lubbers - an active director whose contract began on 01 Aug 2016,
Bridget Mary Sutton - an inactive director whose contract began on 10 May 2016 and was terminated on 01 Oct 2019,
David William Sutton - an inactive director whose contract began on 10 May 2016 and was terminated on 01 Oct 2019.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
A total of 800000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 400000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400000 shares (50%).
Basic Financial info
Total number of Shares: 800000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400000 | |||
| Individual | Lubbers, Arean Gertruda Albertina |
Rd 1 Tuakau 2696 New Zealand |
10 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 400000 | |||
| Individual | Lubbers, Wijnand Egbert |
Rd 1 Tuakau 2696 New Zealand |
10 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutton, David William |
Pukekohe Auckland 2678 New Zealand |
10 May 2016 - 11 Oct 2019 |
| Individual | Sutton, Bridget Mary |
Auckland 2678 New Zealand |
10 May 2016 - 11 Oct 2019 |
Wijnand Egbert Lubbers - Director
Appointment date: 01 Aug 2016
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 01 Aug 2016
Bridget Mary Sutton - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 01 Oct 2019
Address: Auckland, 2678 New Zealand
Address used since 10 May 2016
David William Sutton - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 01 Oct 2019
Address: Pukekohe, Auckland, 2678 New Zealand
Address used since 10 May 2016
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