United Franchise Systems Limited, a registered company, was registered on 12 Nov 2008. 9429032500080 is the NZ business identifier it was issued. The company has been managed by 2 directors: Geoffrey Howard Macrae - an active director whose contract began on 12 Nov 2008,
Keith Andrew Routledge - an inactive director whose contract began on 12 Nov 2008 and was terminated on 30 Apr 2024.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical).
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland,
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110.
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland |
12 Nov 2008 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 |
Auckland City 1110 New Zealand |
21 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
12 Nov 2008 - 03 May 2024 |
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
12 Nov 2008 - 03 May 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0740 New Zealand |
12 Nov 2008 - 03 May 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0740 New Zealand |
12 Nov 2008 - 03 May 2024 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
12 Nov 2008 - 03 May 2024 |
| Entity | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 |
08 Jun 2018 - 21 Apr 2021 | |
| Entity | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 |
Grafton Auckland 1010 New Zealand |
08 Jun 2018 - 21 Apr 2021 |
Geoffrey Howard Macrae - Director
Appointment date: 12 Nov 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Address: Auckland, Auckland, 0622 New Zealand
Address used since 01 Mar 2016
Keith Andrew Routledge - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 30 Apr 2024
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Feb 2017
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 May 2014
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