The Franklin Limited
Type: NZ Limited Company (Ltd)The Franklin Limited (issued a New Zealand Business Number of 9429045846663) was incorporated on 25 Nov 2016. 2 addresses are currently in use by the company: 12 Masefield Street, Cockle Bay, Auckland, 2014 (type: physical, service). 1/41 Baird Street, Howick, Auckland had been their physical address, up until 16 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cooke, Richard Peter (a director) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Henry, Gina Beryl (a director) - located at Sunnyhills, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued The Franklin Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Masefield Street, Cockle Bay, Auckland, 2014 | Registered | 15 Jan 2020 |
| 12 Masefield Street, Cockle Bay, Auckland, 2014 | Physical & service | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gina Beryl Henry
Sunnyhills, Auckland, 2010
Address used since 07 Dec 2017
Sunnyhills, Auckland, 2010
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Richard Peter Cooke
Cockle Bay, Auckland, 2014
Address used since 07 Jan 2020
Howick, Auckland, 2014
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/41 Baird Street, Howick, Auckland, 2014 | Physical | 25 Nov 2016 - 16 Nov 2020 |
| 1/41 Baird Street, Howick, Auckland, 2014 | Registered | 25 Nov 2016 - 15 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Richard Peter Director |
Cockle Bay Auckland 2014 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Gina Beryl Director |
Sunnyhills Auckland 2010 |
25 Nov 2016 - current |
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