General information
Franklin Wiz Limited
Type: NZ Limited Company (Ltd)9429031823043
New Zealand Business Number
1495909
Company Number
Registered
Company Status
87656942
GST Number
Franklin Wiz Limited (issued an NZBN of 9429031823043) was launched on 31 Mar 2004. 2 addresses are in use by the company: 35 Cardiff Road, Pakuranga, Auckland, 2010 (type: physical, registered). Level 1, 371 Ti Rakau Drive, East Tamaki, Manukau had been their physical address, up until 07 Jan 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dumasia, Pourushasp (an individual) located at East Tamaki Heights, Auckland postcode 2016. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Cardiff Road, Pakuranga, Auckland, 2010 | Physical & registered & service | 07 Jan 2009 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pourushasp Dumasia
East Tamaki Heights, Auckland, 2016
Address used since 09 Mar 2018
East Tamaki, Auckland, 2016
Address used since 23 Mar 2016 |
Director | 31 Mar 2004 - current |
|
Eric Powvalla
Dannemora, East Tamaki Auckland,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 371 Ti Rakau Drive, East Tamaki, Manukau | Physical & registered | 07 Nov 2007 - 07 Jan 2009 |
| 2 Kerwyn Ave, Unit A, East Tamaki, Auckland | Physical & registered | 05 Dec 2005 - 07 Nov 2007 |
| 8 Balrath Rd, Dannemora Easttamaki, Auckland | Registered & physical | 31 Mar 2004 - 05 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumasia, Pourushasp Individual |
East Tamaki Heights Auckland 2016 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumasia, Pourushasp Individual |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
|
Spenta Holdings Limited (in Liq) Shareholder NZBN: 9429035034025 Company Number: 1587147 Entity |
28 Nov 2005 - 31 Oct 2007 | |
|
Powvalla, Eric Individual |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
|
Spenta Holdings Limited (in Liq) Shareholder NZBN: 9429035034025 Company Number: 1587147 Entity |
28 Nov 2005 - 31 Oct 2007 | |
|
Powvalla, Eric Individual |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
|
Dumasia, Parizad Individual |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
|
Dumasia, Parizad Individual |
Flat Bush Manukau 2016 |
29 Mar 2007 - 31 Oct 2007 |
|
Powvalla, Soonnu Individual |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
|
Dumasia, Pourushasp Individual |
Dannemora East Tamaki Auckland |
31 Mar 2004 - 27 Jun 2010 |
Location
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