General information
Franklin Commercial Estate Limited
Type: NZ Limited Company (Ltd)9429033742731
New Zealand Business Number
1886712
Company Number
Registered
Company Status
Franklin Commercial Estate Limited (NZBN 9429033742731) was incorporated on 16 Nov 2006. 2 addresses are currently in use by the company: 53 Watea Road, Torbay, Auckland, 0630 (type: registered, physical). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, up until 25 May 2017. Franklin Commercial Estate Limited used more names, namely: Trust 1002 Limited from 16 Nov 2006 to 23 Jul 2007. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Franklin Trustee Limited (an entity) located at Torbay, Auckland postcode 0630. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Watea Road, Torbay, Auckland, 0630 | Registered & physical & service | 25 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Simson
Bombay, Auckland, 2675
Address used since 31 Mar 2008 |
Director | 23 Jul 2007 - current |
|
Simon Middleton Palmer
Epsom, Auckland,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Dec 2012 - 25 May 2017 |
| 203 Manukau Road, Epsom, Auckland | Physical & registered | 10 Sep 2007 - 18 Dec 2012 |
| 25 Mcnallys Road, Pukekohe, Auckland | Physical & registered | 30 Jul 2007 - 10 Sep 2007 |
| 203 Manukau Road, Epsom, Auckland | Registered & physical | 16 Nov 2006 - 30 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
22 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Limited Shareholder NZBN: 9429033340975 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
23 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
16 Nov 2006 - 27 Jun 2010 |
Location
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