Franchise Brands (2004) Limited, a registered company, was registered on 28 Oct 2004. 9429035119647 is the NZBN it was issued. This company has been supervised by 2 directors: Selwyn John Bradley - an active director whose contract began on 28 Oct 2004,
Peter Nickolas Montgomery - an active director whose contract began on 28 Oct 2004.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 51B Empire Road, Epsom, Auckland, 1023 (category: physical, registered).
Franchise Brands (2004) Limited had been using 36 Banff Avenue, Epsom, Auckland as their physical address until 12 Jan 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address: 36 Banff Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 28 Oct 2004 to 12 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Montgomery, Jane Claran |
Meadowbank Auckland 1072 New Zealand |
28 Oct 2004 - |
Individual | Montgomery, Peter Nickolas |
Meadowbank Auckland 1072 New Zealand |
28 Oct 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Bradley Trustee Company 2004 Limited Shareholder NZBN: 9429035141822 |
Lynfield Auckland |
28 Oct 2004 - |
Ultimate Holding Company
Selwyn John Bradley - Director
Appointment date: 28 Oct 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Oct 2004
Peter Nickolas Montgomery - Director
Appointment date: 28 Oct 2004
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Dec 2015
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