Franchised Businesses Limited was started on 18 May 2012 and issued a number of 9429030658929. This registered LTD company has been supervised by 4 directors: Craig Henry Wilson - an active director whose contract started on 18 May 2012,
Gregor John Barclay - an active director whose contract started on 29 Nov 2013,
Andrew John Roberts - an active director whose contract started on 01 Apr 2024,
Michael James Donovan - an inactive director whose contract started on 29 Nov 2013 and was terminated on 31 Mar 2024.
As stated in our database (updated on 03 May 2024), this company filed 1 address: 19B Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 11 Jun 2021, Franchised Businesses Limited had been using Unit 8, 49 Sainsbury Road, Mount Albert, Auckland as their registered address.
BizDb found more names used by this company: from 18 May 2012 to 06 Sep 2012 they were named Ftc Enterprises Limited.
A total of 10000 shares are issued to 8 groups (11 shareholders in total). When considering the first group, 289 shares are held by 2 entities, namely:
Amundsen-Hill, Angela (an individual) located at Laingholm, Auckland postcode 0604,
Hill, Jason (an individual) located at Laingholm, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 2.89 per cent shares (exactly 289 shares) and includes
Wood, Jonathan - located at Half Moon Bay, Auckland.
The next share allotment (757 shares, 7.57%) belongs to 1 entity, namely:
Twentieth Hole Investments Limited, located at Jacks Point, Queenstown (an entity). Franchised Businesses Limited is classified as "Cleaning service" (ANZSIC N731110).
Principal place of activity
19b Blake Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Unit 8, 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 16 Nov 2016 to 11 Jun 2021
Address #2: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2012 to 16 Nov 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 289 | |||
| Individual | Amundsen-hill, Angela |
Laingholm Auckland 0604 New Zealand |
28 Mar 2024 - |
| Individual | Hill, Jason |
Laingholm Auckland 0604 New Zealand |
28 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 289 | |||
| Individual | Wood, Jonathan |
Half Moon Bay Auckland 2012 New Zealand |
28 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 757 | |||
| Entity (NZ Limited Company) | Twentieth Hole Investments Limited Shareholder NZBN: 9429038894534 |
Jacks Point Queenstown 9371 New Zealand |
26 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 2319 | |||
| Entity (NZ Limited Company) | Sod Investment Limited Shareholder NZBN: 9429030638402 |
Whakatane Whakatane 3120 New Zealand |
26 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 869 | |||
| Individual | Nesdale, Gary |
Fielding 4702 New Zealand |
26 Oct 2016 - |
| Individual | Nesdale, Joanne |
Fielding 4702 New Zealand |
26 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 2319 | |||
| Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
26 Oct 2016 - |
| Individual | Molloy, Gregory Kevin |
63 Fort St Auckland 1010 New Zealand |
26 Oct 2016 - |
| Shares Allocation #7 Number of Shares: 1158 | |||
| Entity (NZ Limited Company) | Ngatapa Trustees Limited Shareholder NZBN: 9429031047241 |
63 Fort Street Auckland 1010 New Zealand |
26 Oct 2016 - |
| Shares Allocation #8 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Trust Me Tours Limited Shareholder NZBN: 9429037731205 |
Ponsonby Auckland 1011 New Zealand |
26 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donovan, Michael James |
Remuera Auckland 1050 New Zealand |
26 Oct 2016 - 28 Mar 2024 |
| Individual | Donovan, Janice Gay |
Remuera Auckland 1050 New Zealand |
26 Oct 2016 - 28 Mar 2024 |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
18 May 2012 - 26 Oct 2016 | |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
18 May 2012 - 26 Oct 2016 |
Craig Henry Wilson - Director
Appointment date: 18 May 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 18 May 2012
Gregor John Barclay - Director
Appointment date: 29 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2013
Andrew John Roberts - Director
Appointment date: 01 Apr 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2024
Michael James Donovan - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2013
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