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Franchise Accountants Limited

Type: NZ Limited Company (Ltd)
9429032527636
NZBN
2180214
Company Number
Registered
Company Status
Current address
2g Amera Place
Huntington Park
Botany, Auckland
Other address (Address For Share Register) used since 28 Sep 2009
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Other address (Address for Records) used since 30 Aug 2013
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 23 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Pwm 2014 Limited
Shareholder NZBN: 9429041420416
Huntington Park
Auckland
2013
New Zealand
Director Morrison, Philip Huntington Park
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morrison, Philip Huntington Park
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Morrison & Associates Limited
Shareholder NZBN: 9429033364957
Company Number: 1948028
Huntington Park
Auckland
2013
New Zealand
Directors

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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