Franchised Properties 2016 Limited, a registered company, was incorporated on 14 Nov 2016. 9429044040383 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 1 director, named Logan David Sears - an active director whose contract started on 14 Nov 2016.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 19B Blake Street, Ponsonby, Auckland, 1011 (category: physical, service).
Franchised Properties 2016 Limited had been using 19B Blake Street, Ponsonby, Auckland as their registered address until 16 Feb 2021.
A total of 8667 shares are issued to 7 shareholders (5 groups). The first group includes 852 shares (9.83%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1136 shares (13.11%). Finally we have the third share allocation (2131 shares 24.59%) made up of 1 entity.
Principal place of activity
19b Blake Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 19b Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 12 Feb 2021 to 16 Feb 2021
Address #2: 19b Blake Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 12 Feb 2021 to 17 Feb 2021
Address #3: Unit 8, 49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 14 Nov 2016 to 12 Feb 2021
Basic Financial info
Total number of Shares: 8667
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 852 | |||
| Individual | Nesdale, Joanne |
Fielding 4702 New Zealand |
28 Nov 2016 - |
| Individual | Nesdale, Gary |
Fielding 4702 New Zealand |
28 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1136 | |||
| Entity (NZ Limited Company) | Ngatapa Trustees Limited Shareholder NZBN: 9429031047241 |
63 Fort Street Auckland 1010 New Zealand |
28 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 2131 | |||
| Entity (NZ Limited Company) | Trust Me Tours Limited Shareholder NZBN: 9429037731205 |
Ponsonby Auckland 1011 New Zealand |
28 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 2274 | |||
| Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
28 Nov 2016 - |
| Individual | Molloy, Gregory Kevin |
Oneroa Waiheke Island 1081 New Zealand |
28 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 2274 | |||
| Entity (NZ Limited Company) | Sod Investment Limited Shareholder NZBN: 9429030638402 |
Whakatane Whakatane 3120 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donovan, Michael James |
Remuera Auckland 1050 New Zealand |
28 Nov 2016 - 28 Mar 2024 |
| Individual | Donovan, Janice Gay |
Remuera Auckland 1050 New Zealand |
28 Nov 2016 - 28 Mar 2024 |
| Entity | Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 Company Number: 5655427 |
14 Nov 2016 - 28 Nov 2016 | |
| Entity | Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 Company Number: 5655427 |
14 Nov 2016 - 28 Nov 2016 |
Logan David Sears - Director
Appointment date: 14 Nov 2016
Address: Queenstown, 9371 New Zealand
Address used since 01 Dec 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Nov 2016
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