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 2 directors: Keith Andrew Routledge - an active director whose contract began on 09 Aug 2012,
Geoffrey Howard Macrae - an active director whose contract began on 09 Aug 2012.
Last updated on 23 Mar 2024, 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 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| 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 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0622 New Zealand |
09 Aug 2012 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
09 Aug 2012 - |
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0622 New Zealand |
09 Aug 2012 - |
Keith Andrew Routledge - Director
Appointment date: 09 Aug 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2017
Geoffrey Howard Macrae - Director
Appointment date: 09 Aug 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Lucky Winnie Limited
Level 2, 44 Khyber Pass Road
One69 Orceard Limited
31park Road, Grafton
Quiche Lorraine Limited
19 Park Road
Remmer's Cafe Limited
39 Park Road
The Deck Cafe Limited
Level 2, 60 Grafton Road
Up Aqua Foods Limited
59 Park Road