Franklin Cam Services Limited was incorporated on 23 Oct 1996 and issued a business number of 9429038214615. This registered LTD company has been run by 2 directors: Carola Ann Healy - an active director whose contract started on 23 Oct 1996,
Adrian John Healy - an active director whose contract started on 23 Oct 1996.
As stated in our information (updated on 29 Mar 2024), this company uses 1 address: 21 Pamela Christine Road, Pukekohe, 2679 (types include: registered, physical).
Until 09 Dec 2016, Franklin Cam Services Limited had been using 8B Willis Avenue, Pukekohe, Pukekohe as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Healy, Carola Ann (an individual) located at Patumahoe, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Healy, Adrian John - located at Patumahoe, Pukekohe.
Previous addresses
Address #1: 8b Willis Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 02 Nov 2010 to 09 Dec 2016
Address #2: 8b Willis Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 02 Nov 2010 to 26 Jun 2015
Address #3: 8a Willis Avenue, Pukekohe New Zealand
Physical & registered address used from 07 Jul 2009 to 02 Nov 2010
Address #4: 8 Willis Avenue, Pukekohe
Registered address used from 27 Jun 2003 to 07 Jul 2009
Address #5: 8 Willis Ave, Pukekohe
Physical address used from 27 Jun 2003 to 07 Jul 2009
Address #6: 11 Dunolly Place, Pukekohe, Auckland
Registered address used from 11 Apr 2000 to 27 Jun 2003
Address #7: 11 Dunolly Place, Pukekohe, Auckland
Physical address used from 24 Oct 1996 to 27 Jun 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Healy, Carola Ann |
Patumahoe Pukekohe 2679 New Zealand |
23 Oct 1996 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Healy, Adrian John |
Patumahoe Pukekohe 2679 New Zealand |
23 Oct 1996 - |
Carola Ann Healy - Director
Appointment date: 23 Oct 1996
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 01 Dec 2016
Adrian John Healy - Director
Appointment date: 23 Oct 1996
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 01 Dec 2016
Al & Shell Investments Limited
55 Pamela Christine Road
Marketing Makeover Limited
63 Pamela Christine Road
Gjm Properties Limited
63 Pamela Christine Road
Walker Holdings Limited
52 Searle Drive
Jamara Property Investments Limited
48 Searle Drive
C & S Davies Limited
42 Searle Drive