General information
Homeplus Franklin Limited
Type: NZ Limited Company (Ltd)9429035636373
New Zealand Business Number
1465624
Company Number
Registered
Company Status
Homeplus Franklin Limited (New Zealand Business Number 9429035636373) was launched on 23 Dec 2003. 2 addresses are currently in use by the company: 48 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: physical, registered). 7 Parkway Drive, Mairangi Bay, Auckland had been their registered address, until 09 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Juralco Aluminium Building Products Limited (an entity) located at Henderson, Auckland postcode 0612. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical & registered & service | 09 May 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dean White
Titirangi, Auckland, 0604
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Parkway Drive, Mairangi Bay, Auckland | Registered & physical | 23 Dec 2003 - 09 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Juralco Aluminium Building Products Limited Shareholder NZBN: 9429037383664 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
23 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Juralco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5494861 |
| Country of origin | NZ |
Location
Companies nearby
 |
Homeplus Limited 48 Bruce Mclaren Road |
|
Homeplus West Auckland Limited 48 Bruce Mclaren Road |
|
Homeplus South Auckland Limited 48 Bruce Mclaren Road |
|
Juralco Aluminium Building Products Limited 48 Bruce Mclaren Road |
|
Juralco Holdings Limited 48 Bruce Mclaren Road |
|
Homeplus Central Auckland Limited 48 Bruce Mclaren Road |