General information
Franklin Holdings Limited
Type: NZ Limited Company (Ltd)9429040985749
New Zealand Business Number
4786999
Company Number
Registered
Company Status
Franklin Holdings Limited (issued a business number of 9429040985749) was registered on 15 Nov 2013. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). 115 Shackleton Road, Mount Eden, Auckland had been their physical address, until 04 Apr 2017. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Franklin Trustee Nz Limited (an entity) located at 52 Symonds Street, Grafton, Auckland postcode 1010. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 04 Apr 2017 |
Contact info
64 274 899740
Phone (Phone)
jacobvermunt@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Matheus Vermunt
Mount Eden, Auckland, 1024
Address used since 15 Nov 2013
Takapuna, Auckland, 0622
Address used since 15 Mar 2018 |
Director | 15 Nov 2013 - current |
|
Jacob Matheus Te Teira Toheriri Vermunt
Takapuna, Auckland, 0622
Address used since 15 Mar 2018 |
Director | 15 Nov 2013 - current |
Addresses
Principal place of activity
| 50 Parau Street , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 115 Shackleton Road, Mount Eden, Auckland, 1024 | Physical & registered | 15 Nov 2013 - 04 Apr 2017 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee NZ Limited Shareholder NZBN: 9429046663351 Entity (NZ Limited Company) |
52 Symonds Street, Grafton Auckland 1010 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermunt, Jacob Matheus Te Teira Toheriri Director |
Takapuna Auckland 0622 |
15 Nov 2013 - 20 Nov 2018 |
|
Jacob Matheus Vermunt Director |
Mount Eden Auckland 1024 |
15 Nov 2013 - 20 Nov 2018 |
Location
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|
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|
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|
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|
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|
Matamatagi Community Trust 44 Ferron Avenue |