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Franchise Solutions Limited

Type: NZ Limited Company (Ltd)
9429032703177
NZBN
2140876
Company Number
Registered
Company Status
100075636
GST Number
Current address
36 Banff Avenue
Epsom, 1023
Auckland, New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2008
12 A Steele Street
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 09 Jul 2010
12 A Steele Street
Meadowbank
Auckland, 1072
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Jul 2010

Franchise Solutions Limited, a registered company, was started on 30 Jun 2008. 9429032703177 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Peter Nickolas Montgomery - an active director whose contract started on 30 Jun 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 87424, Meadowbank, Auckland, 1742 (types include: postal, office).
Franchise Solutions Limited had been using 36 Banff Avenue, Epsom, 1023, Auckland as their registered address up until 09 Jul 2010.
One entity controls all company shares (exactly 1000 shares) - Montgomery Consultants Limited - located at 1742, Level 1, 46 Stanley Street, Parnell, Auckland.

Addresses

Other active addresses

Address #4: Po Box 87424, Meadowbank, Auckland, 1742 New Zealand

Postal address used from 07 Jul 2020

Address #5: 12a Steele Street, Meadowbank, Auckland, 1072 New Zealand

Office & delivery address used from 07 Jul 2020

Principal place of activity

12a Steele Street, Meadowbank, Auckland, 1072 New Zealand


Previous address

Address #1: 36 Banff Avenue, Epsom, 1023, Auckland New Zealand

Registered & physical address used from 30 Jun 2008 to 09 Jul 2010

Contact info
64 21 702452
07 Jul 2020 Phone
janemontynz@gmail.com
07 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Montgomery Consultants Limited
Shareholder NZBN: 9429035144083
Level 1, 46 Stanley Street
Parnell, Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Montgomery Consultants Limited
Name
Ltd
Type
1563807
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Address
Directors

Peter Nickolas Montgomery - Director

Appointment date: 30 Jun 2008

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 24 Jun 2011

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