Franchize Consultants (Nz) Limited was incorporated on 13 Apr 2004 and issued an NZ business identifier of 9429035443353. The registered LTD company has been run by 2 directors: Callum John Floyd - an active director whose contract began on 29 Jan 2008,
Winston Vale Robinson - an inactive director whose contract began on 13 Apr 2004 and was terminated on 13 Mar 2015.
According to our data (last updated on 08 Mar 2024), the company registered 1 address: 1St Floor, 18 St Marks Rd, Epsom, Auckland, 1051 (type: physical, registered).
Up until 22 Jul 2015, Franchize Consultants (Nz) Limited had been using 1St Floor, 470 Manukau Road, Epsom, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1100 shares are held by 2 entities, namely:
Macdonald Pilcher Trustee Company Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Floyd, Callum John (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 8.33 per cent shares (exactly 100 shares) and includes
Floyd, Callum John - located at St Heliers, Auckland.
Previous address
Address: 1st Floor, 470 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 13 Apr 2004 to 22 Jul 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Macdonald Pilcher Trustee Company Limited Shareholder NZBN: 9429034006290 |
Herne Bay Auckland 1011 New Zealand |
25 Feb 2014 - |
| Individual | Floyd, Callum John |
St Heliers Auckland 1071 New Zealand |
05 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Floyd, Callum John |
St Heliers Auckland 1071 New Zealand |
05 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Winston Vale |
St Heliers Auckland 1071 New Zealand |
13 Apr 2004 - 18 Jun 2015 |
| Other | Callum J Floyd & Macdonald Pilcher Trustee Company Ltd | 05 Aug 2008 - 25 Feb 2014 | |
| Individual | Whaley, Mary |
St Heliers Auckland 1071 New Zealand |
13 Apr 2004 - 18 Jun 2015 |
| Individual | Robinson, Adrienne Janice |
St Heliers Auckland 1071 New Zealand |
13 Apr 2004 - 18 Jun 2015 |
| Other | Null - Callum J Floyd & Macdonald Pilcher Trustee Company Ltd | 05 Aug 2008 - 25 Feb 2014 |
Callum John Floyd - Director
Appointment date: 29 Jan 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2014
Winston Vale Robinson - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 13 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2014
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