Franchise Investments Limited, a registered company, was launched on 03 May 2016. 9429042324782 is the number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company has been categorised. The company has been run by 5 directors: Crystal Kaua - an active director whose contract started on 03 May 2016,
John Charles Erkkila - an active director whose contract started on 03 May 2016,
Mark Julian Ingle - an active director whose contract started on 03 May 2016,
Joanne Michele Bailey - an active director whose contract started on 29 Sep 2017,
Matthew Franklin Kritz - an inactive director whose contract started on 03 May 2016 and was terminated on 14 Jul 2019.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Killarney Road, Frankton, Hamilton, 3204 (types include: physical, registered).
Old names used by this company, as we established at BizDb, included: from 25 Apr 2016 to 07 Dec 2018 they were named Athlete Nation Limited.
A total of 12780 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 8983 shares (70.29%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 667 shares (5.22%). Lastly we have the 3rd share allotment (3130 shares 24.49%) made up of 1 entity.
Basic Financial info
Total number of Shares: 12780
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8983 | |||
| Entity (NZ Limited Company) | Franchise Works Limited Shareholder NZBN: 9429041237410 |
Hamilton East Hamilton 3216 New Zealand |
03 May 2016 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Other (Other) | Wingit Trust |
Hamilton Central Hamilton 3204 New Zealand |
29 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 3130 | |||
| Director | Kaua, Crystal |
Dinsdale Hamilton 3204 New Zealand |
03 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kritz, Matthew Franklin |
Bethlehem Tauranga 3110 New Zealand |
03 May 2016 - 16 Jul 2019 |
Ultimate Holding Company
Crystal Kaua - Director
Appointment date: 03 May 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 03 May 2016
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 22 Aug 2019
John Charles Erkkila - Director
Appointment date: 03 May 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Aug 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 03 May 2016
Mark Julian Ingle - Director
Appointment date: 03 May 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 03 May 2016
Joanne Michele Bailey - Director
Appointment date: 29 Sep 2017
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 29 Sep 2017
Matthew Franklin Kritz - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 14 Jul 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 May 2016
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