General information
Franklin Law (2003) Limited
Type: NZ Limited Company (Ltd)9429036154166
New Zealand Business Number
1271521
Company Number
Registered
Company Status
M693105 - Advocate
Industry classification codes with description
Franklin Law (2003) Limited (issued a business number of 9429036154166) was started on 11 Feb 2003. 4 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: delivery, office). Franklin Law, 11 Hall St, Pukekohe had been their physical address, up to 29 Aug 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67% of shares), namely:
Jones, Kelly Elizabeth (a director) located at Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Litchfield, Grant Murray (an individual) - located at Rd4, Pukekohe. "Advocate" (ANZSIC M693105) is the category the ABS issued to Franklin Law (2003) Limited. The Businesscheck data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 29 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Delivery & office | 02 Nov 2021 |
Contact info
64 9 2370226
Phone (Phone)
info@franklinlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@franklinlaw.co.nz
Email
http://www.franklinlaw.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Elizabeth Jones
Drury, 2579
Address used since 29 Apr 2022
Rd 1, Bombay, 2675
Address used since 05 Aug 2015 |
Director | 01 Oct 2010 - current |
|
Kevin Patrick House
Remuera, Auckland, 1050
Address used since 16 Jun 2020
Auckland Central, Auckland, 1010
Address used since 13 Nov 2019
Rd 4, Pukekohe, 2679
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 31 Mar 2021 |
|
Grant Murray Litchfield
Rd 4, Pukekohe, 2679
Address used since 03 Nov 2009 |
Director | 11 Feb 2003 - 02 May 2016 |
|
Shaun Lea Bellamy
Rd 1, Papakura, 2580
Address used since 03 Nov 2009 |
Director | 27 Mar 2003 - 30 Jun 2013 |
|
John Foster White
Howick,
Address used since 11 Feb 2003 |
Director | 11 Feb 2003 - 31 Mar 2006 |
Addresses
Principal place of activity
| Level 2, 1 Wesley Street, , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| Franklin Law, 11 Hall St, Pukekohe | Physical & registered | 20 Dec 2008 - 29 Aug 2013 |
| Franklin Law, 11 Hall St, Pukekohe | Physical & registered | 04 Dec 2008 - 20 Dec 2008 |
| C/ -campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 27 Apr 2006 - 04 Dec 2008 |
| 259 Wakefield Street, Wellington | Registered | 13 Apr 2006 - 27 Apr 2006 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 05 Feb 2004 - 27 Apr 2006 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered | 05 Feb 2004 - 13 Apr 2006 |
| 11a Hall Street, Pukekohe | Physical & registered | 11 Feb 2003 - 05 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kelly Elizabeth Director |
Drury 2579 |
29 Oct 2010 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Grant Murray Individual |
Rd4 Pukekohe 2679 |
11 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
House, Kevin Patrick Individual |
Auckland Central Auckland 1010 |
29 Oct 2010 - 13 May 2021 |
|
Bellamy, Shaun Lea Individual |
Rd1 Papakura 2580 |
08 Dec 2006 - 18 Nov 2013 |
|
White, John Foster Individual |
Howick |
11 Feb 2003 - 08 Dec 2006 |
Location
Companies nearby
 |
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 |
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