Em Franchisor Limited, a registered company, was registered on 23 Oct 2013. 9429030018020 is the NZBN it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company has been categorised. This company has been run by 3 directors: Hannah Mcqueen - an active director whose contract began on 23 Oct 2013,
Jonathan Robin Bredin - an active director whose contract began on 01 May 2022,
Hannah Lee Mcqueen - an inactive director whose contract began on 23 Oct 2013 and was terminated on 31 Mar 2023.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: physical, service).
Em Franchisor Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address up to 17 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Oeconomica Prosperitas Limited - located at 1010, Parnell, Auckland.
Previous addresses
Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Dec 2015 to 17 Jul 2019
Address: Level 6, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2013 to 23 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oeconomica Prosperitas Limited Shareholder NZBN: 9429030018037 |
Parnell Auckland 1010 New Zealand |
19 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoffmann, Rebecca |
Rd 4 Rotorua 3074 New Zealand |
19 Apr 2016 - 19 Apr 2016 |
| Individual | Mcqueen, Hannah |
Kohimarama Auckland 1071 New Zealand |
23 Oct 2013 - 19 Apr 2016 |
| Individual | Mcqueen, William Cameron |
Kohimarama Auckland 1071 New Zealand |
23 Oct 2013 - 19 Apr 2016 |
| Other | Mcqueen Family Trust | 18 Nov 2015 - 20 Nov 2015 | |
| Other | Null - Mcqueen Family Trust | 18 Nov 2015 - 20 Nov 2015 | |
| Individual | Mcqueen, Ngaire |
Rd 1 Murupara 3079 New Zealand |
20 May 2014 - 18 Nov 2015 |
| Individual | Cowan, Hamish Michael |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2016 - 19 Apr 2016 |
| Director | Mcqueen, Hannah |
Kohimarama Auckland 1071 New Zealand |
23 Oct 2013 - 19 Apr 2016 |
Ultimate Holding Company
Hannah Mcqueen - Director
Appointment date: 23 Oct 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Oct 2013
Jonathan Robin Bredin - Director
Appointment date: 01 May 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2022
Hannah Lee Mcqueen - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 31 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Oct 2013
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