Franchise Accountants Limited, a registered company, was registered on 09 Oct 2008. 9429032527636 is the business number it was issued. The company has been managed by 2 directors: Philip Morrison - an active director whose contract began on 09 Oct 2008,
Allyson Morrison - an inactive director whose contract began on 09 Oct 2008 and was terminated on 05 Nov 2012.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
2D Amera Place, Huntington Park, Auckland, 2013 (physical address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address),
2G Amera Place, Huntington Park, Auckland, 2013 (other address) among others.
Franchise Accountants Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address up until 23 Aug 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 09 Sep 2013 to 23 Aug 2021
Address #2: 2g Amera Place, Huntington Place, Botany, Auckland New Zealand
Registered address used from 05 Oct 2009 to 05 Oct 2009
Address #3: 2g Amera Place, Huntington Park, Botany, Auckland New Zealand
Physical address used from 05 Oct 2009 to 05 Oct 2009
Address #4: 1 Dairyland Drive, Dannemora, Auckland 2016
Physical & registered address used from 09 Oct 2008 to 05 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Pwm 2014 Limited Shareholder NZBN: 9429041420416 |
Huntington Park Auckland 2013 New Zealand |
10 Apr 2023 - |
Director | Morrison, Philip |
Huntington Park Auckland 2013 New Zealand |
10 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Morrison, Philip |
Huntington Park Auckland 2013 New Zealand |
10 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Morrison & Associates Limited Shareholder NZBN: 9429033364957 Company Number: 1948028 |
Huntington Park Auckland 2013 New Zealand |
09 Oct 2008 - 10 Apr 2023 |
Philip Morrison - Director
Appointment date: 09 Oct 2008
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 13 Aug 2021
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 05 Nov 2012
Allyson Morrison - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 05 Nov 2012
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 28 Sep 2009
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