Franchise Development Limited, a registered company, was incorporated on 24 Jan 2011. 9429031243612 is the number it was issued. This company has been supervised by 4 directors: Graeme Keith Jackson - an active director whose contract started on 15 Oct 2013,
Craig Bruce Brown - an inactive director whose contract started on 12 May 2016 and was terminated on 15 Aug 2019,
Lewis Andrew Deeks - an inactive director whose contract started on 24 Jan 2011 and was terminated on 19 Jan 2016,
John Stuart Deeks - an inactive director whose contract started on 24 Jan 2011 and was terminated on 19 Jan 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: physical, service).
Franchise Development Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address until 17 Nov 2020.
One entity owns all company shares (exactly 203428 shares) - Cooks Coffee Company Limited - located at 1011, Parnell, Auckland.
Previous addresses
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2015 to 17 Nov 2020
Address: C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 24 Jan 2011 to 12 Feb 2015
Basic Financial info
Total number of Shares: 203428
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 203428 | |||
| Entity (NZ Limited Company) | Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 |
Parnell Auckland 1052 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
24 Jan 2011 - 16 Oct 2013 | |
| Individual | Deeks, John Stuart |
Karaka Auckland 2113 New Zealand |
24 Jan 2011 - 16 Oct 2013 |
| Individual | Deeks, Lewis Andrew |
Birkenhead North Shore City 0626 New Zealand |
24 Jan 2011 - 16 Oct 2013 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
24 Jan 2011 - 16 Oct 2013 | |
| Director | John Stuart Deeks |
Karaka Auckland 2113 New Zealand |
24 Jan 2011 - 16 Oct 2013 |
| Director | Lewis Andrew Deeks |
Birkenhead North Shore City 0626 New Zealand |
24 Jan 2011 - 16 Oct 2013 |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 15 Oct 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 15 Oct 2013
Craig Bruce Brown - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2016
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 19 Jan 2016
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 24 Jan 2011
John Stuart Deeks - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 19 Jan 2016
Address: Karaka, Auckland, 2113 New Zealand
Address used since 24 Jan 2011
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