Franchise Holdings Nz Limited was started on 26 Sep 2012 and issued an NZ business identifier of 9429030505018. The registered LTD company has been supervised by 4 directors: Graeme Keith Jackson - an active director whose contract began on 30 Jan 2015,
Craig Bruce Brown - an inactive director whose contract began on 12 May 2016 and was terminated on 15 Aug 2019,
John Stuart Deeks - an inactive director whose contract began on 26 Sep 2012 and was terminated on 19 Jan 2016,
Lewis Andrew Deeks - an inactive director whose contract began on 26 Sep 2012 and was terminated on 19 Jan 2016.
As stated in our data (last updated on 06 Apr 2024), this company registered 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Up to 17 Nov 2020, Franchise Holdings Nz Limited had been using Level 5, 3 City Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Esquires Global Ip Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2015 to 17 Nov 2020
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 26 Sep 2012 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Esquires Global Ip Holdings Limited Shareholder NZBN: 9429030101616 |
Herne Bay Auckland 1011 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
26 Sep 2012 - 10 Oct 2013 | |
| Individual | Deeks, Lewis Andrew |
Birkenhead Auckland 0626 New Zealand |
26 Sep 2012 - 10 Oct 2013 |
| Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
26 Sep 2012 - 10 Oct 2013 |
| Director | John Stuart Deeks |
Karaka Papakura 2113 New Zealand |
26 Sep 2012 - 10 Oct 2013 |
| Director | Lewis Andrew Deeks |
Birkenhead Auckland 0626 New Zealand |
26 Sep 2012 - 10 Oct 2013 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
26 Sep 2012 - 10 Oct 2013 |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 30 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 30 Jan 2015
Craig Bruce Brown - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2016
John Stuart Deeks - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 19 Jan 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Sep 2012
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 19 Jan 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Sep 2012
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