Franchise Management Services Limited was incorporated on 08 Dec 2008 and issued a business number of 9429032464696. This registered LTD company has been managed by 2 directors: Lewis Andrew Deeks - an active director whose contract began on 08 Dec 2008,
John Stuart Deeks - an active director whose contract began on 08 Dec 2008.
According to our information (updated on 02 May 2024), this company uses 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 25 Nov 2015, Franchise Management Services Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
BizDb identified more names for this company: from 30 May 2013 to 19 Sep 2013 they were named Dsl Management Limited, from 08 Dec 2008 to 30 May 2013 they were named Esquires Store Management Limited.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Deeks, Lewis Andrew (an individual) located at Birkenhead, North Shore City 0626,
Pompallier Investment Management Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Deeks, John Stuart (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Deeks, Lewis Andrew - located at Birkenhead, North Shore City 0626.
The next share allocation (48 shares, 48%) belongs to 3 entities, namely:
Deeks, John Stuart, located at Auckland Central, Auckland (an individual),
Deeks, Lewis Andrew, located at Birkenhead, North Shore City 0626 (an individual),
Pompallier Investment Management Limited, located at Ponsonby, Auckland (an entity).
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Oct 2011 to 25 Nov 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 08 Dec 2008 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Oct 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Deeks, Lewis Andrew |
Birkenhead North Shore City 0626 New Zealand |
08 Dec 2008 - |
| Entity (NZ Limited Company) | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 |
Ponsonby Auckland 1011 New Zealand |
08 Dec 2008 - |
| Individual | Deeks, John Stuart |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Deeks, Lewis Andrew |
Birkenhead North Shore City 0626 New Zealand |
08 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Deeks, John Stuart |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2008 - |
| Individual | Deeks, Lewis Andrew |
Birkenhead North Shore City 0626 New Zealand |
08 Dec 2008 - |
| Entity (NZ Limited Company) | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 |
Ponsonby Auckland 1011 New Zealand |
08 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Deeks, John Stuart |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2008 - |
Lewis Andrew Deeks - Director
Appointment date: 08 Dec 2008
Address: Birkenhead, North Shore City 0626, 0626 New Zealand
Address used since 13 Oct 2015
John Stuart Deeks - Director
Appointment date: 08 Dec 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jul 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jan 2011
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