Franklin Smith Limited
Type: NZ Limited Company (Ltd)Franklin Smith Limited (issued an NZ business number of 9429040984834) was incorporated on 26 Nov 2013. 5 addresess are in use by the company: Level 16, 51 Shortland Street, Auckland, 1010 (type: registered, physical). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their registered address, up until 01 Apr 2021. 760 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 380 shares (50% of shares), namely:
Higgins, Anna Louise (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 380 shares); it includes
Higgins, Regan James (a director) - located at Westmere, Auckland. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Franklin Smith Limited. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Other (Address For Share Register) | 04 Apr 2017 |
| Level 16, 51 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2021 |
| Level 16, 51 Shortland Street, Auckland, 1010 | Registered & physical & service | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan James Higgins
Westmere, Auckland, 1022
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
|
Robert John Tindall
Milford, Auckland, 0620
Address used since 16 May 2014 |
Director | 16 May 2014 - 10 Mar 2020 |
|
Lee Christian Tyrrell
Albany Heights, Auckland, 0632
Address used since 16 May 2014 |
Director | 16 May 2014 - 29 Jun 2018 |
|
Adam Edward Featherstone
St Heliers, Auckland, 1071
Address used since 16 May 2014 |
Director | 16 May 2014 - 31 Jul 2015 |
|
Christopher Higgins
Huapai, Kumeu, 0810
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 13 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 01 Apr 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Mar 2014 - 19 Dec 2016 |
| 1/14 Penrose Road, Penrose, Mt Wellington, 1061 | Registered & physical | 26 Nov 2013 - 21 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Anna Louise Individual |
Westmere Auckland 1022 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Regan James Director |
Westmere Auckland 1022 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Christopher Individual |
Huapai Kumeu 0810 |
26 Nov 2013 - 13 Mar 2014 |
|
Tyrrell, Lee Christian Individual |
Albany Heights Auckland 0632 |
19 May 2014 - 02 Jul 2018 |
|
Featherstone, Adam Edward Individual |
St Heliers Auckland 1071 |
24 Jun 2014 - 19 Aug 2015 |
|
Christopher Higgins Director |
Huapai Kumeu 0810 |
26 Nov 2013 - 13 Mar 2014 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
19 May 2014 - 29 Jun 2016 | |
|
Adam Edward Featherstone Director |
St Heliers Auckland 1071 |
24 Jun 2014 - 19 Aug 2015 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
19 May 2014 - 29 Jun 2016 | |
|
Tyrrell, Sue Individual |
Albany Heights Auckland 0632 |
19 May 2014 - 02 Jul 2018 |
 |
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