Sierra Franchise Investments Limited, a registered company, was registered on 09 Aug 2012. 9429030562769 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company was classified. This company has been supervised by 3 directors: Geoffrey Howard Macrae - an active director whose contract began on 09 Aug 2012,
Duncan Alan Ferens - an active director whose contract began on 04 Jul 2024,
Keith Andrew Routledge - an inactive director whose contract began on 09 Aug 2012 and was terminated on 04 May 2024.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 90 shares (90%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Ferens, Duncan Alan |
Beach Haven Auckland 0626 New Zealand |
13 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
10 May 2018 - |
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland New Zealand |
09 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0622 New Zealand |
09 Aug 2012 - 17 Jun 2024 |
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0622 New Zealand |
09 Aug 2012 - 17 Jun 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0622 New Zealand |
09 Aug 2012 - 17 Jun 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0622 New Zealand |
09 Aug 2012 - 17 Jun 2024 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
09 Aug 2012 - 17 Jun 2024 |
Geoffrey Howard Macrae - Director
Appointment date: 09 Aug 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
Duncan Alan Ferens - Director
Appointment date: 04 Jul 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jul 2024
Keith Andrew Routledge - Director (Inactive)
Appointment date: 09 Aug 2012
Termination date: 04 May 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2017
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