Franchise Group Holdings Limited

Franchise Group Holdings Limited, a registered company, was incorporated on 27 Feb 2003. 9429036153596 is the business number it was issued. This company has been supervised by 4 directors: Anthony Craig Lee - an active director whose contract began on 27 Feb 2003,
Desmond Jonathan Lee - an active director whose contract began on 09 Oct 2007,
Michael Hugh Lee - an inactive director whose contract began on 27 Feb 2003 and was terminated on 07 Feb 2018,
Ryan Allan James Dawkins - an inactive director whose contract began on 27 Feb 2003 and was terminated on 20 Jan 2006.
Updated on 04 May 2024, our database contains detailed information about 1 address: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (type: registered, physical).
Franchise Group Holdings Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address until 02 Sep 2021.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group consists of 75000 shares (75%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 25000 shares (25%).

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Jan 2015 to 02 Sep 2021

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Oct 2013 to 30 Jan 2015

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 21 Oct 2013

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered address used from 14 Aug 2009 to 15 Apr 2010

Address: Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical address used from 14 Aug 2009 to 15 Apr 2010

Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland

Physical address used from 12 Sep 2006 to 14 Aug 2009

Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 12 Sep 2006 to 14 Aug 2009

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 27 May 2004 to 12 Sep 2006

Address: C/- Anderson Kendall Ltd, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 27 Feb 2003 to 27 May 2004

Previous Shareholders

Ultimate Holding Company

Anthony Craig Lee - Director

Appointment date: 27 Feb 2003

Desmond Jonathan Lee - Director

Appointment date: 09 Oct 2007

Michael Hugh Lee - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 07 Feb 2018

Ryan Allan James Dawkins - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 20 Jan 2006