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 3 directors: Keith Andrew Routledge - an active director whose contract began on 17 May 2002,
Geoffrey Howard Macrae - an active director whose contract began on 17 May 2002,
James Griffin - an inactive director whose contract began on 20 Jun 2005 and was terminated on 03 Oct 2007.
Last updated on 28 Mar 2024, 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 5 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 500 shares (50%).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
10 May 2018 - |
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland |
21 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0740 New Zealand |
21 Jun 2005 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
19 Aug 2009 - |
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0620 New Zealand |
21 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
21 Jun 2005 - 21 Jun 2005 | |
| Individual | Munro, Erica |
Bayswater Auckland |
21 Jun 2005 - 21 Jun 2005 |
| Individual | Griffin, James |
Bayswater Auckland |
21 Jun 2005 - 21 Jun 2005 |
| Individual | Routledge, Keith Andrew |
Kohimaramara Auckland |
17 May 2002 - 21 Jun 2005 |
| Individual | Gaze, Stuart Goodwin |
Campbells Bay Auckland |
21 Jun 2005 - 19 Aug 2009 |
| Individual | Macrae, Geoffrey Howard |
Takapuna Auckland |
17 May 2002 - 21 Jun 2005 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
21 Jun 2005 - 21 Jun 2005 |
Keith Andrew Routledge - Director
Appointment date: 17 May 2002
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 May 2014
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Feb 2017
Geoffrey Howard Macrae - Director
Appointment date: 17 May 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 May 2002
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
James Griffin - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 03 Oct 2007
Address: Bayswater, Auckland,
Address used since 20 Jun 2005
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