The Franchise Company Limited, a registered company, was started on 11 Sep 2000. 9429037159856 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Alastair Gibson Kerr - an active director whose contract began on 02 Apr 2019,
Catherine Jean Treneman - an inactive director whose contract began on 01 Sep 2014 and was terminated on 05 Aug 2019,
Maurice George Kidd - an inactive director whose contract began on 01 Aug 2017 and was terminated on 02 Apr 2019,
David Robert Moir - an inactive director whose contract began on 01 Sep 2014 and was terminated on 01 Aug 2017,
Michael Luke Paardekooper - an inactive director whose contract began on 11 Sep 2000 and was terminated on 01 Sep 2014.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 97063, Manukau City, Auckland, 2241 (type: postal, office).
The Franchise Company Limited had been using 17 Lambie Drive, Manukau as their registered address until 17 Jun 2021.
A single entity owns all company shares (exactly 10000 shares) - Paper Plus New Zealand Limited - located at 2241, Penrose.
Principal place of activity
51 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 17 Lambie Drive, Manukau New Zealand
Registered & physical address used from 19 Apr 2005 to 17 Jun 2021
Address #2: C/- Paper Plus New Zealand Limited, 621 Great South Road, Manukau City
Registered & physical address used from 11 Sep 2000 to 19 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Co-operative Company) | Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 |
Penrose 1061 New Zealand |
11 Sep 2000 - |
Ultimate Holding Company
Alastair Gibson Kerr - Director
Appointment date: 02 Apr 2019
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 02 Apr 2019
Catherine Jean Treneman - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 05 Aug 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Sep 2014
Maurice George Kidd - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 02 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2017
David Robert Moir - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Aug 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Sep 2014
Michael Luke Paardekooper - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 01 Sep 2014
Address: Cromwell, 9310 New Zealand
Address used since 11 Sep 2000
Robert David Clarke - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 03 Aug 2010
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 13 Apr 2010
Garry James Donoghue - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 01 Apr 2006
Address: Howick,
Address used since 11 Sep 2000
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