Franchise Brands Holdings Limited

Franchise Brands Holdings Limited was registered on 24 Sep 2004 and issued a business number of 9429035205210. The registered LTD company has been run by 2 directors: Peter Nickolas Montgomery - an active director whose contract started on 24 Sep 2004,
Selwyn John Bradley - an active director whose contract started on 27 Sep 2004.
According to BizDb's information (last updated on 16 Apr 2024), the company filed 1 address: 51B Empire Road, Epsom, Auckland, 1023 (type: physical, registered).
Up until 19 Oct 2015, Franchise Brands Holdings Limited had been using 36 Banff Avenue, Epsom, Auckland as their registered address.
A total of 1458749 shares are issued to 3 groups (3 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Franchise Brands (2004) Limited (an entity) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 17.14% shares (exactly 250000 shares) and includes
Cmw & Company Limited - located at Parnell, Auckland.
The 3rd share allocation (208749 shares, 14.31%) belongs to 1 entity, namely:
Glenn Bryan Carley & Mareet Yve Wahrlich, located at Te Kauwhata (an other).

Previous addresses

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

Registered & physical address used from 02 Nov 2004 to 19 Oct 2015

Address: 32 Banff Avenue, Epsom, Auckland

Registered & physical address used from 24 Sep 2004 to 02 Nov 2004

Previous Shareholders

Peter Nickolas Montgomery - Director

Appointment date: 24 Sep 2004

Selwyn John Bradley - Director

Appointment date: 27 Sep 2004