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General information

Franklin Electric Limited

Type: NZ Limited Company (Ltd)
9429034497807
New Zealand Business Number
1708391
Company Number
Registered
Company Status

Franklin Electric Limited (issued an NZ business identifier of 9429034497807) was registered on 14 Oct 2005. 5 addresess are in use by the company: 24C Alpito Place, Pukekohe, Pukekohe, 2120 (type: other, records). 6 Phillip Street, Pukekohe had been their registered address, up to 06 Dec 2011. 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Brown, Shane Anthony (an individual) located at Waiuku. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Price, Allen Carl (an individual) - located at Pukekohe. Moving on to the third group of shareholders, share allocation (32 shares, 32%) belongs to 2 entities, namely:
Price, Allen Carl, located at Pukekohe (an individual),
Price, Maree Judith, located at Pukekohe (an individual). The Businesscheck database was updated on 01 Jun 2025.

Current address Type Used since
54 Allcock Road, Rd 2, Waiuku, 2682 Registered & physical & service 06 Dec 2011
24c Alpito Place, Pukekohe, Pukekohe, 2120 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jan 2015
Last updated:
Directors
Name and Address Role Period
Manu Gus Rhind
Pokeno, Auckland, 2471
Address used since 21 Dec 2015
Director 14 Oct 2005 - current
Shane Anthony Brown
Waiuku, Auckland, 2682
Address used since 21 Dec 2015
Director 14 Oct 2005 - current
Allen Carl Price
Pukekohe, Auckland, 2120
Address used since 21 Dec 2015
Director 14 Oct 2005 - current
Addresses
Previous address Type Period
6 Phillip Street, Pukekohe Registered & physical 29 Oct 2009 - 06 Dec 2011
Allcock Road, Waiuku Physical & registered 20 Dec 2006 - 29 Oct 2009
54 Allcock Road, Waiuku Physical & registered 14 Oct 2005 - 20 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Shane Anthony
Individual 		Waiuku
 14 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Price, Allen Carl
Individual 		Pukekohe
 14 Oct 2005 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Price, Allen Carl
Individual 		Pukekohe
 14 Oct 2005 - current
Price, Maree Judith
Individual 		Pukekohe
 14 Oct 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rhind, Manu Gus
Individual 		Pokeno
 14 Oct 2005 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Brown, Shane Anthony
Individual 		Waiuku
 14 Oct 2005 - current
Brown, John
Individual 		Rd 2
Waiuku
2682 		13 Jan 2015 - current
Shares Allocation #6 Number of Shares: 32
Shareholder Name Address Period
Rhind, Manu Gus
Individual 		Pokeno
 14 Oct 2005 - current
Barlow, Angela Marion
Individual 		Papatoetoe
 14 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Green, Rachel Elizabeth
Individual 		Waiuku
 14 Oct 2005 - 13 Jan 2015
Location
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