Franchise Infinity Enterprises Limited was registered on 14 Jan 2014 and issued a New Zealand Business Number of 9429041056431. The registered LTD company has been run 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 BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (category: registered, physical).
Up to 02 Feb 2021, Franchise Infinity Enterprises Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Boulle, Shane (a director) located at Narrow Neck, Auckland postcode 0624. Franchise Infinity Enterprises Limited is categorised as "Computer software retailing (except computer games)" (business classification G422220).
Previous address
Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 14 Jan 2014 to 02 Feb 2021
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Boulle, Shane |
Narrow Neck Auckland 0624 New Zealand |
14 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Philip |
Huntington Park Auckland 2013 New Zealand |
14 Jan 2014 - 02 May 2019 |
| Entity | Pwm 2014 Limited Shareholder NZBN: 9429041420416 Company Number: 5467024 |
Huntington Park Auckland 2013 New Zealand |
22 Sep 2017 - 02 May 2019 |
| Entity | Pwm 2014 Limited Shareholder NZBN: 9429041420416 Company Number: 5467024 |
Huntington Park Auckland 2013 New Zealand |
22 Sep 2017 - 02 May 2019 |
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
Newview Tours Limited
Unit C, 2 Amera Place
Lions Den Limited
2g Amera Place
Lochkerr Enterprises Limited
2g Amera Place
Sarich Properties Limited
2g Amera Place
Winnie Hair Studio Limited
Unit H, 2 Amera Place
Wae Trustee (donovan) Limited
371 Ti Rakau Drive
1stwave Technologies Limited
2 The Rosebowl
Businesspod Anz Limited
Unit 1
Franchise Infinity Holdings Limited
2g Amera Place
Gk Accounting Xero Limited
23 Aviemore Drive
Rabtor Nz Limited
7 Feeny Crescent
Sl Solutions Limited
8 Gransna Lane