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Franchise 1 Consulting Limited

Type: NZ Limited Company (Ltd)
9429037563226
NZBN
964393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Unit 10, 39 Cherry Blossom Avenue
Frankton
Queenstown 9300
New Zealand
Registered address used since 12 Mar 2018
Unit 10, 39 Cherry Blossom Avenue
Frankton
Queenstown 9300
New Zealand
Physical & service address used since 25 Mar 2019
Po Box 310
Queenstown
Queenstown 9348
New Zealand
Postal address used since 19 Mar 2020

Franchise 1 Consulting Limited, a registered company, was started on 14 Jun 1999. 9429037563226 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been run by 3 directors: Kevin Albert Peterson - an active director whose contract began on 05 Mar 2005,
Andrea Melanie Crotty - an inactive director whose contract began on 14 Jun 1999 and was terminated on 07 Mar 2005,
John Murray Crotty - an inactive director whose contract began on 14 Jun 1999 and was terminated on 07 Mar 2005.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 310, Queenstown, Queenstown, 9348 (category: postal, office).
Franchise 1 Consulting Limited had been using 124 Slopehill Rd, Queenstown as their physical address up to 25 Mar 2019.
Former names for the company, as we identified at BizDb, included: from 27 May 2005 to 06 Apr 2016 they were called Video Ezy (S.i.) Limited, from 14 Jun 1999 to 27 May 2005 they were called Video Ezy Christchurch Limited.
A single entity owns all company shares (exactly 100 shares) - Platina Holdings Limited - located at 9348, Frankton, Queenstown.

Addresses

Other active addresses

Address #4: Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 New Zealand

Office & delivery address used from 19 Mar 2020

Principal place of activity

Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 124 Slopehill Rd, Queenstown New Zealand

Physical address used from 09 Apr 2008 to 25 Mar 2019

Address #2: 124 Slopehill Rd, Queenstown New Zealand

Registered address used from 09 Apr 2008 to 12 Mar 2018

Address #3: Unity House, 516 George Street, Dunedin

Physical & registered address used from 29 Mar 2005 to 09 Apr 2008

Address #4: 70 Ravensdale Rise, Christchurch 2

Registered address used from 12 Apr 2000 to 29 Mar 2005

Address #5: 70 Ravensdale Rise, Christchurch 2

Physical address used from 15 Jun 1999 to 29 Mar 2005

Contact info
64 21 955834
15 Mar 2019 Phone
kevin@franchise1.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Platina Holdings Limited
Shareholder NZBN: 9429039709356
Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Kevin Albert Queenstown
Individual Peterson, James Queenstown
Individual Crotty, Andrea Melanie Christchurch 2
Individual Crotty, John Murray Christchurch 2
Directors

Kevin Albert Peterson - Director

Appointment date: 05 Mar 2005

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 02 Mar 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 05 Apr 2010


Andrea Melanie Crotty - Director (Inactive)

Appointment date: 14 Jun 1999

Termination date: 07 Mar 2005

Address: Christchurch 2,

Address used since 14 Jun 1999


John Murray Crotty - Director (Inactive)

Appointment date: 14 Jun 1999

Termination date: 07 Mar 2005

Address: Christchurch 2,

Address used since 14 Jun 1999

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