General information

Dave Franklin Construction Limited

Type: NZ Limited Company (Ltd)
9429038977428
New Zealand Business Number
549614
Company Number
Registered
Company Status

Dave Franklin Construction Limited (issued a business number of 9429038977428) was registered on 17 Jul 1992. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their physical address, up to 06 Jan 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Franklin, David Alister (an individual) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Franklin, Janis Irene (an individual) - located at R D 1, Pokeno. Our database was updated on 04 May 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Directors
Name and Address Role Period
David Alister Franklin
Rd 1, Pokeno, 2471
Address used since 15 Aug 2011
Director 17 Jul 1992 - current
Addresses
Previous address Type Period
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 18 Apr 2000 - 06 Jan 2003
19 Wellington St, Howick, Auckland Physical 18 Apr 2000 - 18 Apr 2000
19 Wellington St, Howick, Auckland Registered 18 Apr 2000 - 06 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Franklin, David Alister
Individual
Rd 1
Pokeno
2471
17 Jul 1992 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Franklin, Janis Irene
Individual
R D 1
Pokeno
2471
17 Jul 1992 - current
Location
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