General information
Franklin Architectural Design (2015) Limited
Type: NZ Limited Company (Ltd)9429041704776
New Zealand Business Number
5677767
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Franklin Architectural Design (2015) Limited (issued an NZ business number of 9429041704776) was incorporated on 14 Apr 2015. 2 addresses are currently in use by the company: 3 Harris St, Pukekohe, 2340 (type: physical, registered). 100 shares are allocated 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:
Bouman, Kim Maree (a director) located at Papamoa Beach, Papamoa postcode 3118. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Franklin Architectural Design (2015) Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris St, Pukekohe, 2340 | Physical & registered & service | 14 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Maree Bouman
Papamoa Beach, Papamoa, 3118
Address used since 06 Oct 2022
Pukekohe, Pukekohe, 2120
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Mark Robert Carter
Shamrock Park, Auckland, 2016
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 26 Sep 2016 |
|
Steve Blake
Pukekohe, Pukekohe, 2120
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 27 Jan 2016 |
|
William Bouman
Pukekohe, Pukekohe, 2120
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 27 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouman, Kim Maree Director |
Papamoa Beach Papamoa 3118 |
28 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willbo Trustees Limited Shareholder NZBN: 9429033290706 Company Number: 1958911 Entity |
14 Apr 2015 - 17 Nov 2016 | |
|
Bouman, William Individual |
Pukekohe Pukekohe 2120 |
28 Jan 2016 - 17 Nov 2016 |
|
Carter, Mark Robert Individual |
Shamrock Park Auckland 2016 |
28 Jan 2016 - 17 Nov 2016 |
|
The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Company Number: 4402516 Entity |
14 Apr 2015 - 28 Jan 2016 | |
|
Mark Robert Carter Director |
Shamrock Park Auckland 2016 |
28 Jan 2016 - 17 Nov 2016 |
|
The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Company Number: 4402516 Entity |
14 Apr 2015 - 28 Jan 2016 | |
|
Willbo Trustees Limited Shareholder NZBN: 9429033290706 Company Number: 1958911 Entity |
14 Apr 2015 - 17 Nov 2016 |
Location
Companies nearby
 |
Otuiti Grazing Limited 3 Harris Street |
|
Walmsley Family Company Limited 3 Harris Street |
|
Adams Family Group Limited 3 Harris Street |
|
Aurora Law Limited 3 Harris Street |
|
Franklin Engineering Services Limited 3 Harris Street |
|
Tony Chitty Trustee Company Limited 3 Harris Street |
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