Sierra Franchise Systems Limited

Sierra Franchise Systems Limited, a registered company, was registered on 17 May 2002. 9429036490981 is the NZ business number it was issued. The company has been run by 4 directors: Geoffrey Howard Macrae - an active director whose contract began on 17 May 2002,
Duncan Alan Ferens - an active director whose contract began on 04 Jul 2024,
Keith Andrew Routledge - an inactive director whose contract began on 17 May 2002 and was terminated on 04 May 2024,
James Griffin - an inactive director whose contract began on 20 Jun 2005 and was terminated on 03 Oct 2007.
Last updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Rd, Grafton, Auckland (type: registered, physical).
Sierra Franchise Systems Limited had been using 42 Tarndale Grove, Albany as their registered address up to 26 Aug 2009.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 900 shares (90%).

Previous addresses

Address: 42 Tarndale Grove, Albany

Registered & physical address used from 21 Aug 2008 to 26 Aug 2009

Address: 48 Diana Drive, Glenfield

Physical & registered address used from 17 May 2002 to 21 Aug 2008

Previous Shareholders

Geoffrey Howard Macrae - Director

Appointment date: 17 May 2002

Duncan Alan Ferens - Director

Appointment date: 04 Jul 2024

Keith Andrew Routledge - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 04 May 2024

James Griffin - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 03 Oct 2007