Shortcuts

Franchise Management Limited

Type: NZ Limited Company (Ltd)
9429038686993
NZBN
629934
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Cleland & Hancox
Chartered Accountants
26 Liverpool Street, Hamilton
Other address (Address for Records) used since 01 Jul 1997
37 Wilkinson Road
Ellerslie 1542
New Zealand
Physical & service address used since 21 May 2014
37 Wilkinson Road
Level 2
Auckland 1542
New Zealand
Registered address used since 10 May 2018

Franchise Management Limited, a registered company, was started on 10 May 1994. 9429038686993 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been run by 2 directors: Stephanie Horrocks - an active director whose contract started on 10 May 1994,
Philip Samuel Horrocks - an active director whose contract started on 10 May 1994.
Updated on 31 Mar 2024, our database contains detailed information about 6 addresses the company registered, specifically: C/O P S Horrocks, Po Box 11007, Ellerslie, 1542 (postal address),
37 Wilkinson Road, Level 2, Auckland, 1542 (office address),
37 Wilkinson Road, Ellerslie, 1542 (delivery address),
37 Wilkinson Road, Level 2, Auckland, 1542 (registered address) among others.
Franchise Management Limited had been using Cleland Hancox, Chartered Accountants, Level 3, 18 London Street, Hamilton as their registered address up to 10 May 2018.
Former names used by the company, as we identified at BizDb, included: from 10 May 1994 to 21 Jun 1999 they were called Fast Signs (Nz) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 550 shares (55%).

Addresses

Other active addresses

Address #4: C/o P S Horrocks, Po Box 11007, Ellerslie, 1542 New Zealand

Postal address used from 11 Apr 2019

Address #5: 37 Wilkinson Road, Level 2, Auckland, 1542 New Zealand

Office address used from 11 Apr 2019

Address #6: 37 Wilkinson Road, Ellerslie, 1542 New Zealand

Delivery address used from 11 Apr 2019

Principal place of activity

37 Wilkinson Road, Level 2, Auckland, 1542 New Zealand


Previous addresses

Address #1: Cleland Hancox, Chartered Accountants, Level 3, 18 London Street, Hamilton, 3240 New Zealand

Registered address used from 12 Apr 2012 to 10 May 2018

Address #2: C/o P S Horrocks, 360 Otorohaea Trig Rd, Rd2, Ngaruawahia New Zealand

Physical address used from 27 Apr 2000 to 21 May 2014

Address #3: Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 27 Apr 2000 to 27 Apr 2000

Address #4: Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton

Physical address used from 08 May 1998 to 27 Apr 2000

Address #5: Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton New Zealand

Registered address used from 17 Aug 1997 to 12 Apr 2012

Address #6: Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton

Registered address used from 17 Aug 1997 to 17 Aug 1997

Contact info
64 274 955965
11 Apr 2019 Phone
philh@ifg.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Horrocks, Stephanie Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Horrocks, Philip Samuel Wharewaka
Taupo
3330
New Zealand
Directors

Stephanie Horrocks - Director

Appointment date: 10 May 1994

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 01 Apr 2016


Philip Samuel Horrocks - Director

Appointment date: 10 May 1994

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 01 Apr 2016

Nearby companies

Pc Flooring Limited
13 Wilkinson Road

Etu Pasifika Limited
Level 1, Building 4, 195 Main Highway

Sidhu & Daughter Limited
Wilkinson Road

Hansom Trade Co. Limited
10a Flat Wilkinson Rd, Ellerslie

Me2 Limited
195 Main Highway

Haydon 2 Limited
Building 2 Level 1

Similar companies

Doris Lavender Limited
Suite 4, 37 Wilkinson Road

Howat Services Limited
18 Laud Avenue

Slix Limited
Flat 3, 5a Laud Avenue

Snaky Limited
Flat 3, 5a Laud Avenue

Talink New Zealand Limited
2a Ranier Street

The Breakthrough Company Limited
195 Main Highway