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Inspection Franchising And Licencing Limited

Type: NZ Limited Company (Ltd)
9429034464243
NZBN
1717569
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Level 7
234 Wakefield St
Wellington 6140
New Zealand
Physical & registered & service address used since 08 Apr 2016

Inspection Franchising and Licencing Limited, a registered company, was launched on 03 Nov 2005. 9429034464243 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. The company has been run by 1 director, named Bruce Ian Symon - an active director whose contract started on 03 Nov 2005.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, 234 Wakefield St, Wellington, 6140 (types include: physical, registered).
Inspection Franchising and Licencing Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address up to 08 Apr 2016.
More names for this company, as we established at BizDb, included: from 03 Nov 2005 to 26 Jul 2016 they were named Realsure Franchising Systems Limited.
A total of 160 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 1 share (0.63%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 118 shares (73.75%). Lastly we have the 3rd share allocation (1 share 0.63%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 08 Jan 2015 to 08 Apr 2016

Address: C/-whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered address used from 30 Jan 2012 to 08 Jan 2015

Address: C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 03 Nov 2005 to 30 Jan 2012

Address: 1 Margaret Street, Lower Hutt New Zealand

Physical address used from 03 Nov 2005 to 08 Apr 2016

Contact info
64 4 9390296
02 Dec 2018 Phone
sarah@realsure.co.nz
02 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Symon, Sarah Joyce Silverstream
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Symon, Sarah Joyce Silverstream
Upper Hutt

New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Symon, Bruce Ian Silverstream
Upper Hutt

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Symon, Bruce Ian Silverstream
Upper Hutt

New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Mckinnon, Gracemary Ann Lower Hutt

New Zealand
Individual Jones, Colin Matthew Hutt Central
Lower Hutt
5010
New Zealand
Individual Drury, Peter Rowland Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Directors

Bruce Ian Symon - Director

Appointment date: 03 Nov 2005

Address: Level 7 234 Wakefield St, Wellington, 6140 New Zealand

Address used since 22 Nov 2016

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