Franchise Infinity Holdings Limited was started on 14 Jan 2014 and issued an NZ business number of 9429041056356. This registered LTD company has been supervised by 2 directors: Shane Boulle - an active director whose contract started on 14 Jan 2014,
Philip Morrison - an inactive director whose contract started on 14 Jan 2014 and was terminated on 31 Mar 2019.
As stated in our database (updated on 27 Mar 2024), this company registered 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (types include: registered, physical).
Until 02 Feb 2021, Franchise Infinity Holdings Limited had been using 2G Amera Place, Huntington Park, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Boulle, Shane (a director) located at Narrow Neck, Auckland postcode 0624. Franchise Infinity Holdings Limited has been categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).
Previous address
Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 14 Jan 2014 to 02 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Boulle, Shane |
Narrow Neck Auckland 0624 New Zealand |
14 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Philip |
Huntington Park Auckland 2013 New Zealand |
14 Jan 2014 - 02 May 2019 |
Shane Boulle - Director
Appointment date: 14 Jan 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 14 Jan 2014
Philip Morrison - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 31 Mar 2019
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 14 Jan 2014
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