Franchise Business Systems South Island Limited, a registered company, was launched on 28 Jul 2006. 9429033959238 is the NZBN it was issued. The company has been supervised by 4 directors: Jackson Thomas Logan Freeman - an active director whose contract started on 25 Jan 2022,
Sarah Elizabeth Freeman - an inactive director whose contract started on 30 Jul 2021 and was terminated on 25 Jan 2022,
Richard Logan Freeman - an inactive director whose contract started on 28 Jul 2006 and was terminated on 11 Aug 2021,
Tanya Suzanne Drummond - an inactive director whose contract started on 28 Jul 2006 and was terminated on 28 Jul 2006.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered).
Franchise Business Systems South Island Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their physical address until 28 Jun 2011.
Previous aliases used by the company, as we established at BizDb, included: from 28 Jul 2006 to 26 Aug 2008 they were called Nz Direct Mortgages Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Physical & registered address used from 09 Feb 2009 to 28 Jun 2011
Address: C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch
Registered & physical address used from 28 Jul 2006 to 09 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Freeman, Craig William |
St Albans Christchurch 8014 New Zealand |
23 Dec 2010 - |
| Entity (NZ Limited Company) | Veritas (2007) No. 1 Limited Shareholder NZBN: 9429033582337 |
Christchurch Central Christchurch 8013 New Zealand |
23 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Freeman, Richard Logan |
Rolleston Rolleston 7615 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Freeman Investment Trust | 08 Jul 2009 - 23 Dec 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
28 Jul 2006 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
28 Jul 2006 - 27 Jun 2010 | |
| Other | Null - Freeman Investment Trust | 08 Jul 2009 - 23 Dec 2010 |
Jackson Thomas Logan Freeman - Director
Appointment date: 25 Jan 2022
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 05 Jul 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Jan 2022
Sarah Elizabeth Freeman - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 25 Jan 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 Jul 2021
Richard Logan Freeman - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 11 Aug 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 18 Nov 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Jul 2009
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 18 Sep 2018
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 28 Jul 2006
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 28 Jul 2006
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