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Franchise Infinity Holdings Limited

Type: NZ Limited Company (Ltd)
9429041056356
NZBN
4896360
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Feb 2021

Franchise Infinity Holdings Limited was started on 14 Jan 2014 and issued an NZ business number of 9429041056356. This registered LTD company has been supervised by 2 directors: Shane Boulle - an active director whose contract started on 14 Jan 2014,
Philip Morrison - an inactive director whose contract started on 14 Jan 2014 and was terminated on 31 Mar 2019.
As stated in our database (updated on 27 Mar 2024), this company registered 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (types include: registered, physical).
Until 02 Feb 2021, Franchise Infinity Holdings Limited had been using 2G Amera Place, Huntington Park, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Boulle, Shane (a director) located at Narrow Neck, Auckland postcode 0624. Franchise Infinity Holdings Limited has been categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Previous address

Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical & registered address used from 14 Jan 2014 to 02 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Boulle, Shane Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Philip Huntington Park
Auckland
2013
New Zealand
Directors

Shane Boulle - Director

Appointment date: 14 Jan 2014

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 14 Jan 2014


Philip Morrison - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 31 Mar 2019

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 14 Jan 2014

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