General information

Franklyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429033565446
New Zealand Business Number
1915775
Company Number
Registered
Company Status

Franklyn Holdings Limited (issued a New Zealand Business Number of 9429033565446) was registered on 06 Mar 2007. 2 addresses are currently in use by the company: 35 Craigbank Avenue, New Lynn, Auckland, 0600 (type: physical, service). 4011 Great North Road, Kelston, Auckland had been their registered address, up to 10 Jul 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lopes, Annlyn (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lopes, Francis (an individual) - located at New Lynn, Auckland. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
35 Craigbank Avenue, New Lynn, Auckland, 0600 Physical & service & registered 10 Jul 2008
Directors
Name and Address Role Period
Annlyn Lopes
New Lynn, Auckland, 0600
Address used since 06 Mar 2007
Director 06 Mar 2007 - current
Francis Lopes
New Lynn, Auckland, 0600
Address used since 06 Mar 2007
Director 06 Mar 2007 - current
Addresses
Previous address Type Period
4011 Great North Road, Kelston, Auckland Registered & physical 06 Mar 2007 - 10 Jul 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lopes, Annlyn
Individual
New Lynn
Auckland
0600
06 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lopes, Francis
Individual
New Lynn
Auckland
0600
06 Mar 2007 - current
Location
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