Palmers Franchise Holdings Limited, a registered company, was registered on 02 May 2016. 9429042327318 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 2 directors: Geoffrey Macrae - an active director whose contract started on 02 May 2016,
Keith Routledge - an active director whose contract started on 01 Apr 2017.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (types include: registered, physical).
Palmers Franchise Holdings Limited had been using 60 Khyber Pass Road, Grafton, Auckland as their registered address up to 18 Jun 2020.
One entity owns all company shares (exactly 1 share) - Palmers Franchise Systems Limited - located at 1010, Grafton, Auckland.
Previous address
Address: 60 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 02 May 2016 to 18 Jun 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Palmers Franchise Systems Limited Shareholder NZBN: 9429034077108 |
Grafton Auckland New Zealand |
02 May 2016 - |
Ultimate Holding Company
Geoffrey Macrae - Director
Appointment date: 02 May 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Nov 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 May 2016
Keith Routledge - Director
Appointment date: 01 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2017
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