General information

Franklin Bearings Limited

Type: NZ Limited Company (Ltd)
9429037999056
New Zealand Business Number
875896
Company Number
Registered
Company Status

Franklin Bearings Limited (NZBN 9429037999056) was incorporated on 24 Sep 1997. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 47 Wellington Street, Pukekohe had been their registered address, until 29 Jan 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Kidby, Wesley Harford (an individual) located at Mangatawhiri, R D 1, Pokeno. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kidby, Deborah Fay (an individual) - located at Mangatawhiri, R D 1, Pokeno. The Businesscheck information was updated on 04 Jun 2025.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Physical & registered & service 29 Jan 2010
Directors
Name and Address Role Period
Wesley Harford Kidby
Rd 1, Pokeno, 2471
Address used since 04 Jul 2016
Director 23 Jan 2001 - current
Leonardus Johannes Bakkenes
R D 2, Tuakau,
Address used since 15 Jun 2005
Director 24 Sep 1997 - 01 Jul 2013
Carla Christina Bakkenes
Pukekohe,
Address used since 24 Sep 1997
Director 24 Sep 1997 - 23 Jan 2001
Addresses
Previous address Type Period
47 Wellington Street, Pukekohe Registered 09 Feb 2001 - 29 Jan 2010
158 Manukau Road, Pukekohe Physical 09 Feb 2001 - 29 Jan 2010
47 Wellington Street, Pukekohe Physical 09 Feb 2001 - 09 Feb 2001
47 Wellington Street, Pukekohe Registered 11 Apr 2000 - 09 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kidby, Wesley Harford
Individual
Mangatawhiri
R D 1, Pokeno
24 Sep 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kidby, Deborah Fay
Individual
Mangatawhiri
R D 1, Pokeno
24 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Bakkenes, Leonardus Johannes
Individual
R D 2
Tuakau
24 Sep 1997 - 25 Feb 2015
Bakkenes, Carla Christina
Individual
R D 2
Tuakau
24 Sep 1997 - 25 Feb 2015
Location
Companies nearby