General information

Franklin Construction Limited

Type: NZ Limited Company (Ltd)
9429042332954
New Zealand Business Number
5986111
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Franklin Construction Limited (issued a New Zealand Business Number of 9429042332954) was incorporated on 10 May 2016. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 800000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400000 shares (50% of shares), namely:
Lubbers, Arean Gertruda Albertina (an individual) located at Rd 1, Tuakau postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 400000 shares); it includes
Lubbers, Wijnand Egbert (an individual) - located at Rd 1, Tuakau. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Franklin Construction Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 10 May 2016
Directors
Name and Address Role Period
Wijnand Egbert Lubbers
Rd 1, Tuakau, 2696
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Bridget Mary Sutton
Auckland, 2678
Address used since 10 May 2016
Director 10 May 2016 - 01 Oct 2019
David William Sutton
Pukekohe, Auckland, 2678
Address used since 10 May 2016
Director 10 May 2016 - 01 Oct 2019
Financial Data
Financial info
800000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
Shareholder Name Address Period
Lubbers, Arean Gertruda Albertina
Individual
Rd 1
Tuakau
2696
10 Aug 2016 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Lubbers, Wijnand Egbert
Individual
Rd 1
Tuakau
2696
10 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Sutton, David William
Individual
Pukekohe
Auckland
2678
10 May 2016 - 11 Oct 2019
Sutton, Bridget Mary
Individual
Auckland
2678
10 May 2016 - 11 Oct 2019
Location