General information

Franklin Automotive Parts & Accessories Limited

Type: NZ Limited Company (Ltd)
9429040064772
New Zealand Business Number
195758
Company Number
Registered
Company Status
029587094
GST Number

Franklin Automotive Parts & Accessories Limited (issued an NZBN of 9429040064772) was started on 17 Nov 1975. 5 addresess are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, up until 10 Jul 2019. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Aviemore Trustees Limited (an entity) located at Pakuranga, Auckland postcode 2010,
O'flaherty, Rita Anne (an individual) located at Pukekohe postcode 2677,
O'flaherty, Terence (an individual) located at Pukekohe postcode 2677. The Businesscheck data was last updated on 07 May 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 10 Jul 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office 20 Aug 2019
3 Harris Street, Pukekohe, Pukekohe, 2120 Registered & service 22 Jun 2023
Contact info
64 27 2702151
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Rita Anne O'flaherty
Pukekohe, 2677
Address used since 25 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 15 Feb 2013
Director 12 Jun 1992 - current
Terence O'flaherty
Pukekohe, 2677
Address used since 25 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 15 Feb 2013
Director 12 Jun 1992 - current
Addresses
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 14 Sep 2012 - 10 Jul 2019
Level 10, 203 Queen Street, Auckland Registered & physical 28 Oct 2006 - 14 Sep 2012
Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland Registered & physical 15 Mar 2005 - 28 Oct 2006
Level 7, Sil House, 44-52 Wellesley Street West, Auckland Physical 30 Jun 1997 - 15 Mar 2005
Level 7,, Sil House,, 44-52 Wellesley Street West,, Auckland. Registered 14 May 1997 - 15 Mar 2005
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
20 Dec 2012 - current
O'flaherty, Rita Anne
Individual
Pukekohe
2677
14 Oct 2005 - current
O'flaherty, Terence
Individual
Pukekohe
2677
17 Nov 1975 - current

Historic shareholders

Shareholder Name Address Period
Gibbs, David Malcolm
Individual
Highland Park
Auckland
14 Oct 2005 - 20 Dec 2012
O'flaherty, Rita Anne
Individual
R D 3
Pukekohe
17 Nov 1975 - 14 Oct 2005
Location