Franchise Brands Management Limited was registered on 24 Sep 2004 and issued an NZBN of 9429035205166. This registered LTD company has been supervised by 2 directors: Peter Nickolas Montgomery - an active director whose contract began on 24 Sep 2004,
Selwyn John Bradley - an active director whose contract began on 27 Sep 2004.
As stated in BizDb's information (updated on 24 Mar 2024), this company registered 1 address: 51B Empire Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 11 Sep 2012, Franchise Brands Management Limited had been using 36 Banff Avenue, Epsom, Auckland as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bradley & Associates Trading Trust (an other) located at Lynfield, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Montgomery Consultants Limited - located at Level 1, 46 Stanley Street, Parnell, Auckland.
Previous address
Address: 36 Banff Avenue, Epsom, Auckland New Zealand
Physical & registered address used from 24 Sep 2004 to 11 Sep 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Bradley & Associates Trading Trust |
Lynfield Auckland |
28 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Montgomery Consultants Limited Shareholder NZBN: 9429035144083 |
Level 1, 46 Stanley Street Parnell, Auckland |
28 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montgomery, Peter Nickolas |
Epsom Auckland |
24 Sep 2004 - 28 Aug 2005 |
| Individual | Bradley, Selwyn John |
Lynfield Auckland New Zealand |
28 Aug 2005 - 27 Jun 2010 |
| Individual | Bradley, Selwyn John |
Lynfield Auckland |
28 Aug 2005 - 27 Jun 2010 |
| Individual | Bradley, Selwyn John |
Lynfield Auckland New Zealand |
28 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
Peter Nickolas Montgomery - Director
Appointment date: 24 Sep 2004
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Aug 2011
Selwyn John Bradley - Director
Appointment date: 27 Sep 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Sep 2004
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