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Franklin Cam Services Limited

Type: NZ Limited Company (Ltd)
9429038214615
NZBN
831746
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Service & physical address used since 26 Jun 2015
21 Pamela Christine Road
Pukekohe 2679
New Zealand
Registered address used since 09 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Healy, Carola Ann Patumahoe
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Healy, Adrian John Patumahoe
Pukekohe
2679
New Zealand
Directors

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

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