General information
34 Franklin Limited
Type: NZ Limited Company (Ltd)9429033660660
New Zealand Business Number
1900626
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
34 Franklin Limited (issued an NZ business identifier of 9429033660660) was started on 22 Jan 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 09 Jul 2014. 1494210 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1494210 shares (100% of shares), namely:
Gasson Trustees Limited (an entity) located at R.d. 3, Pokeno postcode 2473. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to 34 Franklin Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 12 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 09 Jul 2014 |
Contact info
44 27 274427766
Phone (Phone)
gassonjm@ps.gen.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Melville Gasson
Rd 3, Pokeno, 2473
Address used since 02 Jul 2012 |
Director | 19 Jun 2007 - current |
|
Alan John Grey
Mauku, Rd 3, Pukekohe,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 31 Oct 2012 |
|
Ramon Wallabh
186 Queen Street, Pukekohe,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 22 Aug 2008 |
Addresses
Principal place of activity
| 1156b Miranda Road , Rd 3 , Pokeno , 2473 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 12 Aug 2013 - 09 Jul 2014 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical & registered | 29 May 2012 - 12 Aug 2013 |
| Unit 9, 65 Edinburgh Street, Pukekohe, 2340 | Registered | 02 Sep 2009 - 29 May 2012 |
| Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 | Physical | 02 Sep 2009 - 29 May 2012 |
| Hareb & Baker Limited, 6 Queen Street, Waiuku | Physical | 22 Jan 2007 - 02 Sep 2009 |
| 6 Queen Street, Waiuku | Registered | 22 Jan 2007 - 02 Sep 2009 |
Financial Data
Financial info
1494210
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1494210
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasson Trustees Limited Shareholder NZBN: 9429036215430 Entity (NZ Limited Company) |
R.d. 3 Pokeno 2473 |
15 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Una Nominees Limited Shareholder NZBN: 9429035176329 Company Number: 1557303 Entity |
Rd3 Pokeno 2473 |
15 Feb 2018 - 15 Jan 2024 |
|
Gasson Trustees Limited Shareholder NZBN: 9429036215430 Company Number: 1261185 Entity |
R.d. 3 Pokeno Null 2473 |
01 Aug 2013 - 15 Feb 2018 |
|
Wallabh, Manjula Individual |
Pukekohe Pukekohe 2120 |
01 Aug 2013 - 27 Apr 2016 |
|
Gasson Trustees Limited Shareholder NZBN: 9429036215430 Company Number: 1261185 Entity |
R.d. 3 Pokeno Null 2473 |
01 Aug 2013 - 15 Feb 2018 |
|
L H Grey Limited Shareholder NZBN: 9429040410395 Company Number: 103616 Entity |
01 Aug 2013 - 01 Aug 2013 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
22 Jan 2007 - 01 Aug 2013 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
22 Jan 2007 - 01 Aug 2013 | |
|
L H Grey Limited Shareholder NZBN: 9429040410395 Company Number: 103616 Entity |
01 Aug 2013 - 01 Aug 2013 | |
|
Wallabh, Ramon Individual |
Pukekohe Pukekohe 2120 |
01 Aug 2013 - 27 Apr 2016 |
Location
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|
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|
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|
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|
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