General information
Franklin Limited
Type: NZ Limited Company (Ltd)9429041630006
New Zealand Business Number
5615786
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Franklin Limited (issued an NZBN of 9429041630006) was started on 03 Mar 2015. 2 addresses are currently in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 30 Landing Road, Titirangi, Auckland had been their registered address, up until 04 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Casa Bella Group Limited (an entity) located at Titirangi, Auckland postcode 0604. "Investment - residential property" (business classification L671150) is the classification the ABS issued Franklin Limited. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 04 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yun Gong
Picton, Picton, 7220
Address used since 08 Jun 2020
Remuera, Auckland, 1050
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - current |
|
Yihan Song
Picton, Picton, 7220
Address used since 08 Jun 2020
Remuera, Auckland, 1050
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered | 08 Jul 2021 - 04 Jul 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 03 Mar 2015 - 08 Jul 2021 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 03 Mar 2015 - 04 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Bella Group Limited Shareholder NZBN: 9429037058463 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
03 Mar 2015 - current |
Location
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