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Franchise Brands (2004) Limited

Type: NZ Limited Company (Ltd)
9429035119647
NZBN
1568657
Company Number
Registered
Company Status
Current address
51b Empire Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Jan 2016

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%).

Addresses

Previous address

Address: 36 Banff Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 28 Oct 2004 to 12 Jan 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Montgomery, Jane Claran Meadowbank
Auckland
1072
New Zealand
Individual Montgomery, Peter Nickolas Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Bradley Trustee Company 2004 Limited
Shareholder NZBN: 9429035141822
Lynfield
Auckland

Ultimate Holding Company

Franchise Brands Holdings Limited
Name
Ltd
Type
1551629
Ultimate Holding Company Number
NZ
Country of origin
51b Empire Road
Epsom
Auckland 1023
New Zealand
Address
Directors

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