Shortcuts

Franklin Law Business Services Limited

Type: NZ Limited Company (Ltd)
9429042341505
NZBN
5992287
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 10 May 2016
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Delivery & office address used since 17 May 2019
Po Box 43
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 17 May 2019

Franklin Law Business Services Limited was registered on 10 May 2016 and issued an NZ business identifier of 9429042341505. The registered LTD company has been managed by 5 directors: Kelly Elizabeth Jones - an active director whose contract began on 10 May 2016,
Glen David Low - an active director whose contract began on 01 Mar 2017,
Gagandeep Tangri - an active director whose contract began on 01 Apr 2018,
Daniel Luke Cowan - an active director whose contract began on 01 Apr 2018,
Kevin Patrick House - an inactive director whose contract began on 10 May 2016 and was terminated on 31 Mar 2021.
As stated in BizDb's data (last updated on 07 Apr 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: delivery, postal).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Deefee Trustee Limited (an entity) located at Manukau, Auckland postcode 2104.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Jones, Kelly Elizabeth - located at Drury,
Franklin Law Trustee Limited - located at Pukekohe, Auckland.
The next share allotment (25 shares, 25%) belongs to 2 entities, namely:
Tangri, Sangeeta, located at Opaheke, Papakura (an individual),
Tangri, Gagandeep, located at Rd 4, Pukekohe (a director). Franklin Law Business Services Limited was classified as "Legal service" (business classification M693130).

Addresses

Principal place of activity

Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Contact info
64 09 2370226
17 May 2019 Phone
info@franklinlaw.co.nz
08 May 2020 Email
info@franklinlaw.co.nz
17 May 2019 nzbn-reserved-invoice-email-address-purpose
http://www.franklinlaw.co.nz/
17 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Deefee Trustee Limited
Shareholder NZBN: 9429041628164
Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Jones, Kelly Elizabeth Drury
2579
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tangri, Sangeeta Opaheke
Papakura
2113
New Zealand
Director Tangri, Gagandeep Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Low, Glen David Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sigarnie Trustee Limited
Shareholder NZBN: 9429031369992
Company Number: 3140327
Auckland Central
Auckland
1010
New Zealand
Entity Sigarnie Trustee Limited
Shareholder NZBN: 9429031369992
Company Number: 3140327
Remuera
Auckland
1050
New Zealand
Entity Sigarnie Trustee Limited
Shareholder NZBN: 9429031369992
Company Number: 3140327
Auckland Central
Auckland
1010
New Zealand
Directors

Kelly Elizabeth Jones - Director

Appointment date: 10 May 2016

Address: Drury, 2579 New Zealand

Address used since 29 Apr 2022

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 10 May 2016


Glen David Low - Director

Appointment date: 01 Mar 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Jun 2019

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Mar 2017


Gagandeep Tangri - Director

Appointment date: 01 Apr 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 29 Apr 2022

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 30 Jun 2020

Address: Drury, 2579 New Zealand

Address used since 01 Apr 2018


Daniel Luke Cowan - Director

Appointment date: 01 Apr 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Dec 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Apr 2018


Kevin Patrick House - Director (Inactive)

Appointment date: 10 May 2016

Termination date: 31 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Mar 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 10 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2020

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Pulman Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Similar companies

All Agency Limited
7a Hall Street

Arnet Law Limited
7a Hall Street

Complete Trustee No. 3 Limited
Level 2, 1 Wesley Street

Pukekohe Law Office Trustee Company Limited
Level 2, 1 Wesley Street

Stacey Graves Limited
300 Burtt Road

Williams Law Limited
Suite 1, 113 King Street