34 Franklin Limited, a registered company, was started on 22 Jan 2007. 9429033660660 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 3 directors: John Melville Gasson - an active director whose contract began on 19 Jun 2007,
Alan John Grey - an inactive director whose contract began on 22 Jan 2007 and was terminated on 31 Oct 2012,
Ramon Wallabh - an inactive director whose contract began on 19 Jun 2007 and was terminated on 22 Aug 2008.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
34 Franklin Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 09 Jul 2014.
A single entity controls all company shares (exactly 1494210 shares) - Gasson Trustees Limited - located at 2120, R.d. 3, Pokeno.
Principal place of activity
1156b Miranda Road, Rd 3, Pokeno, 2473 New Zealand
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 12 Aug 2013 to 09 Jul 2014
Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 29 May 2012 to 12 Aug 2013
Address #3: Unit 9, 65 Edinburgh Street, Pukekohe, 2340 New Zealand
Registered address used from 02 Sep 2009 to 29 May 2012
Address #4: Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand
Physical address used from 02 Sep 2009 to 29 May 2012
Address #5: Hareb & Baker Limited, 6 Queen Street, Waiuku
Physical address used from 22 Jan 2007 to 02 Sep 2009
Address #6: 6 Queen Street, Waiuku
Registered address used from 22 Jan 2007 to 02 Sep 2009
Basic Financial info
Total number of Shares: 1494210
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1494210 | |||
Entity (NZ Limited Company) | Gasson Trustees Limited Shareholder NZBN: 9429036215430 |
R.d. 3 Pokeno 2473 New Zealand |
15 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Una Nominees Limited Shareholder NZBN: 9429035176329 Company Number: 1557303 |
Rd3 Pokeno 2473 New Zealand |
15 Feb 2018 - 15 Jan 2024 |
Entity | Gasson Trustees Limited Shareholder NZBN: 9429036215430 Company Number: 1261185 |
R.d. 3 Pokeno Null 2473 New Zealand |
01 Aug 2013 - 15 Feb 2018 |
Individual | Wallabh, Manjula |
Pukekohe Pukekohe 2120 New Zealand |
01 Aug 2013 - 27 Apr 2016 |
Entity | Gasson Trustees Limited Shareholder NZBN: 9429036215430 Company Number: 1261185 |
R.d. 3 Pokeno Null 2473 New Zealand |
01 Aug 2013 - 15 Feb 2018 |
Entity | L H Grey Limited Shareholder NZBN: 9429040410395 Company Number: 103616 |
01 Aug 2013 - 01 Aug 2013 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Jan 2007 - 01 Aug 2013 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Jan 2007 - 01 Aug 2013 | |
Entity | L H Grey Limited Shareholder NZBN: 9429040410395 Company Number: 103616 |
01 Aug 2013 - 01 Aug 2013 | |
Individual | Wallabh, Ramon |
Pukekohe Pukekohe 2120 New Zealand |
01 Aug 2013 - 27 Apr 2016 |
John Melville Gasson - Director
Appointment date: 19 Jun 2007
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 02 Jul 2012
Alan John Grey - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 31 Oct 2012
Address: Mauku, Rd 3, Pukekohe,
Address used since 22 Jan 2007
Ramon Wallabh - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 22 Aug 2008
Address: 186 Queen Street, Pukekohe,
Address used since 19 Jun 2007
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