Business Franchise Group Limited

Business Franchise Group Limited was started on 11 Aug 1997 and issued a business number of 9429038043376. This registered LTD company has been supervised by 2 directors: Grant Roy Archibald - an active director whose contract started on 11 Aug 1997,
Roy Archibald - an inactive director whose contract started on 10 Nov 1999 and was terminated on 13 Aug 2015.
As stated in our information (updated on 07 Mar 2024), the company registered 4 addresses: Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (office address),
Po Box 54067, The Marina, Auckland, 2144 (postal address),
Level 1, Promenade Building, 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (office address),
Level 1, Promenade Building, 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (delivery address) among others.
Up to 28 Sep 2020, Business Franchise Group Limited had been using Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland as their physical address.
BizDb found old names for the company: from 11 Aug 1997 to 22 Mar 2007 they were called Speedy Sign-A-Rama Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Archibald, Sarah Margaret (an individual) located at Farm Cove, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 10 shares) and includes
Archibald, Grant Roy - located at Farm Cove, Auckland.
The next share allocation (9980 shares, 99.8%) belongs to 3 entities, namely:
Archibald, Sarah Margaret, located at Farm Cove, Auckland (an individual),
Archibald, Grant Roy, located at Farm Cove, Auckland (an individual),
Agate, Raewyn Fay, located at Omokoroa (an individual). Business Franchise Group Limited has been categorised as "Corporate Head Office Management Services" (business classification M696110).

Other active addresses

Principal place of activity

Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Previous addresses

Address #1: Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 01 May 2014 to 28 Sep 2020

Address #2: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 27 Apr 2012 to 01 May 2014

Address #3: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland New Zealand

Physical & registered address used from 14 Dec 2004 to 27 Apr 2012

Address #4: 12 Carlton Street, Rotorua

Registered address used from 11 Apr 2000 to 14 Dec 2004

Address #5: 12 Carlton Street, Rotorua

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address #6: 12 Carlton Street, Rotorua

Registered address used from 31 Oct 1997 to 11 Apr 2000

Address #7: Unit 3, 761 Great South Road, Penrose, Auckland

Physical address used from 31 Oct 1997 to 14 Dec 2004

Grant Roy Archibald - Director

Appointment date: 11 Aug 1997

Roy Archibald - Director (Inactive)

Appointment date: 10 Nov 1999

Termination date: 13 Aug 2015