General information

Franklin Business Services Limited

Type: NZ Limited Company (Ltd)
9429036984794
New Zealand Business Number
1120776
Company Number
Registered
Company Status

Franklin Business Services Limited (issued an NZ business number of 9429036984794) was registered on 05 Mar 2001. 3 addresses are in use by the company: Unit 8E Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 37 Wilkinson Road, Ellerslie, Auckland had been their physical address, until 20 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Edencity Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Saunders, Alfred Robert (an individual) - located at Freemans Bay, Auckland. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
241 Runciman Road, Pukekohe Other (Address For Share Register) 06 Dec 2007
Unit 8e Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 Physical & registered & service 20 Jun 2022
Directors
Name and Address Role Period
Alfred Robert Saunders
Freemans Bay, Auckland, 1011
Address used since 17 Jun 2021
Rd 2, Pukekohe, 2677
Address used since 29 Jun 2015
Rd 2, Warkworth, 0982
Address used since 02 Jul 2019
Director 05 Mar 2001 - current
Addresses
Previous address Type Period
37 Wilkinson Road, Ellerslie, Auckland, 1060 Physical 15 Jun 2020 - 20 Jun 2022
37 Wilkinson Road, Ellerslie, Auckland, 1060 Registered 10 Jul 2019 - 20 Jun 2022
241 Runciman Road, Pukekohe Physical 13 Dec 2007 - 15 Jun 2020
241 Runciman Road, Pukekohe Registered 13 Dec 2007 - 10 Jul 2019
3 Arawa St, Grafton Physical & registered 07 Mar 2003 - 13 Dec 2007
11 Hall Street, Pukekohe Registered & physical 05 Mar 2001 - 07 Mar 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Edencity Trustee Limited
Shareholder NZBN: 9429047758742
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
18 Jan 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Saunders, Alfred Robert
Individual
Freemans Bay
Auckland
1011
05 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Ruatotora Limited
Shareholder NZBN: 9429036587964
Company Number: 1194962
Entity
Pukekohe
05 Mar 2001 - 18 Jan 2021
Ruatotora Limited
Shareholder NZBN: 9429036587964
Company Number: 1194962
Entity
Freemans Bay
Auckland
1011
05 Mar 2001 - 18 Jan 2021
Location
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