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Franklin Electric Limited

Type: NZ Limited Company (Ltd)
9429034497807
NZBN
1708391
Company Number
Registered
Company Status
Current address
54 Allcock Road
Rd 2
Waiuku 2682
New Zealand
Physical & registered address used since 06 Dec 2011
24c Alpito Place
Pukekohe
Pukekohe 2120
New Zealand
Other address (Address For Share Register) used since 13 Jan 2015

Franklin Electric Limited, a registered company, was started on 14 Oct 2005. 9429034497807 is the business number it was issued. This company has been run by 3 directors: Shane Anthony Brown - an active director whose contract began on 14 Oct 2005,
Manu Gus Rhind - an active director whose contract began on 14 Oct 2005,
Allen Carl Price - an active director whose contract began on 14 Oct 2005.
Last updated on 06 Aug 2021, the BizDb database contains detailed information about 1 address: an address for share register at 24C Alpito Place, Pukekohe, Pukekohe, 2120 (category: other, registered).
Franklin Electric Limited had been using 6 Phillip Street, Pukekohe as their registered address up to 06 Dec 2011.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (32 shares 32 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 6 Phillip Street, Pukekohe New Zealand

Registered & physical address used from 29 Oct 2009 to 06 Dec 2011

Address #2: Allcock Road, Waiuku

Registered & physical address used from 20 Dec 2006 to 29 Oct 2009

Address #3: 54 Allcock Road, Waiuku

Physical & registered address used from 14 Oct 2005 to 20 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shane Anthony Brown Waiuku
Shares Allocation #2 Number of Shares: 1
Individual Allen Carl Price Pukekohe
Shares Allocation #3 Number of Shares: 32
Individual Allen Carl Price Pukekohe
Individual Maree Judith Price Pukekohe

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Manu Gus Rhind Pokeno
Shares Allocation #5 Number of Shares: 33
Individual John Brown Rd 2
Waiuku
2682
New Zealand
Individual Shane Anthony Brown Waiuku
Shares Allocation #6 Number of Shares: 32
Individual Manu Gus Rhind Pokeno
Individual Angela Marion Barlow Papatoetoe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rachel Elizabeth Green Waiuku

New Zealand
Directors

Shane Anthony Brown - Director

Appointment date: 14 Oct 2005

Address: Waiuku, Auckland, 2682 New Zealand

Address used since 21 Dec 2015


Manu Gus Rhind - Director

Appointment date: 14 Oct 2005

Address: Pokeno, Auckland, 2471 New Zealand

Address used since 21 Dec 2015


Allen Carl Price - Director

Appointment date: 14 Oct 2005

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 21 Dec 2015

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