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Franchise Connexions Limited

Type: NZ Limited Company (Ltd)
9429030449053
NZBN
4103698
Company Number
Registered
Company Status
110246803
GST Number
No Abn Number
Australian Business Number
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
3/10 Tagalad Road
Mission Bay
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2012
Level 1, 61-63 St Lukes Road
St Lukes
Auckland 1346
New Zealand
Registered & physical & service address used since 15 Sep 2014
Level 1, 61-63 St Lukes Road
St Lukes
Auckland 1346
New Zealand
Postal & office & delivery address used since 27 Aug 2019

Franchise Connexions Limited, a registered company, was registered on 13 Nov 2012. 9429030449053 is the New Zealand Business Number it was issued. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is how the company is categorised. The company has been run by 5 directors: John Alexander Mackinlay - an active director whose contract began on 13 Nov 2012,
Kelly Ann Green - an active director whose contract began on 21 Mar 2014,
Sarah Louise Abel - an active director whose contract began on 05 Aug 2018,
Sarah Louise Abel - an inactive director whose contract began on 19 May 2017 and was terminated on 23 May 2018,
Kelly Ann Green - an inactive director whose contract began on 13 Nov 2012 and was terminated on 17 May 2013.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (type: postal, office).
Franchise Connexions Limited had been using Level 2 Quay Park Health Building, 68 Beach Road, Parnell, Auckland as their physical address up to 15 Sep 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 New Zealand


Previous address

Address #1: Level 2 Quay Park Health Building, 68 Beach Road, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 13 Nov 2012 to 15 Sep 2014

Contact info
64 274 845845
02 Aug 2023 Mobile
64 274 8455950
02 Aug 2023 Company
64 9 845845
03 Sep 2018 Phone
john@experiencemotorcycles.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
john@experiencemotorcycles.co.nz
03 Sep 2018 Email
www.experiencemotorcycles.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mackinlay, John Alexander Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kelly Ann Green Mission Bay
Auckland
1071
New Zealand
Individual Green, Kelly Ann Mission Bay
Auckland
1071
New Zealand
Directors

John Alexander Mackinlay - Director

Appointment date: 13 Nov 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Aug 2015


Kelly Ann Green - Director

Appointment date: 21 Mar 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Mar 2014


Sarah Louise Abel - Director

Appointment date: 05 Aug 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Aug 2018


Sarah Louise Abel - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 23 May 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 May 2017


Kelly Ann Green - Director (Inactive)

Appointment date: 13 Nov 2012

Termination date: 17 May 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Nov 2012

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