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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mackinlay, John Alexander |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kelly Ann Green |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2012 - |
Individual | Green, Kelly Ann |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2012 - |
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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