General information

Franklyn Scrap Metals Limited

Type: NZ Limited Company (Ltd)
9429032076745
New Zealand Business Number
114980
Company Number
Registered
Company Status

Franklyn Scrap Metals Limited (issued a New Zealand Business Number of 9429032076745) was registered on 06 Aug 1982. 2 addresses are in use by the company: 31 White Street, Rotorua (type: physical, registered). 1294 Pukuatua Street, Rotorua had been their registered address, up until 11 May 2006. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Franklyn, Susanne Maree (a director) located at Pukehangi, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Franklyn, Tony Howard (an individual) - located at Pukehangi, Rotorua. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
31 White Street, Rotorua Physical & registered & service 11 May 2006
Directors
Name and Address Role Period
Tony Howard Franklyn
Pukehangi, Rotorua, 3015
Address used since 30 Sep 2021
Rd 1, Rotorua, 3077
Address used since 01 Nov 2013
Director 10 Dec 2001 - current
Susanne Maree Franklyn
Pukehangi, Rotorua, 3015
Address used since 30 Sep 2021
Rd 1, Rotorua, 3077
Address used since 01 Nov 2013
Director 29 Jun 2006 - current
Lilian Hope Franklyn
Rotorua,
Address used since 18 Jan 1995
Director 18 Jan 1995 - 10 Dec 2001
Gary Franklyn
Ngongotaha,
Address used since 02 Oct 1987
Director 02 Oct 1987 - 22 Jan 1995
Anthony Howard Franklyn
Rotorua,
Address used since 02 Oct 1987
Director 02 Oct 1987 - 20 Oct 1988
Gary Thomas Franklyn
Rotorua,
Address used since 06 Oct 1987
Director 06 Oct 1987 - 20 Oct 1988
Addresses
Previous address Type Period
1294 Pukuatua Street, Rotorua Registered 04 Dec 2000 - 11 May 2006
Bay Of Plenty Taxation Service, 1294 Pukuatua Street, Suite 4, Rotorua Physical 04 Dec 2000 - 04 Dec 2000
38 Pukaki St, Rotorua Registered 08 Nov 1999 - 04 Dec 2000
38 Pukaki St, Rotorua Physical 22 Oct 1998 - 04 Dec 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Franklyn, Susanne Maree
Director
Pukehangi
Rotorua
3015
25 Feb 2021 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Franklyn, Tony Howard
Individual
Pukehangi
Rotorua
3015
06 Aug 1982 - current

Historic shareholders

Shareholder Name Address Period
Franklyn, Susanne Marie
Individual
Pukehangi
Rotorua
3015
06 Aug 1982 - 25 Feb 2021
Location
Companies nearby