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).
Principal place of activity
Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Deefee Trustee Limited Shareholder NZBN: 9429041628164 |
Manukau Auckland 2104 New Zealand |
10 Apr 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Jones, Kelly Elizabeth |
Drury 2579 New Zealand |
10 May 2016 - |
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
10 May 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Tangri, Sangeeta |
Opaheke Papakura 2113 New Zealand |
26 Jun 2019 - |
Director | Tangri, Gagandeep |
Rd 4 Pukekohe 2679 New Zealand |
10 Apr 2018 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Low, Glen David |
Pukekohe Pukekohe 2120 New Zealand |
20 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sigarnie Trustee Limited Shareholder NZBN: 9429031369992 Company Number: 3140327 |
Auckland Central Auckland 1010 New Zealand |
10 May 2016 - 13 May 2021 |
Entity | Sigarnie Trustee Limited Shareholder NZBN: 9429031369992 Company Number: 3140327 |
Remuera Auckland 1050 New Zealand |
10 May 2016 - 13 May 2021 |
Entity | Sigarnie Trustee Limited Shareholder NZBN: 9429031369992 Company Number: 3140327 |
Auckland Central Auckland 1010 New Zealand |
10 May 2016 - 13 May 2021 |
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
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
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