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St Andrews Franchise Group Limited

Type: NZ Limited Company (Ltd)
9429044926991
NZBN
6167855
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Oct 2022

St Andrews Franchise Group Limited was launched on 16 Nov 2016 and issued an NZ business number of 9429044926991. The registered LTD company has been managed by 2 directors: Robert Victor Watt - an active director whose contract started on 16 Nov 2016,
Andrea Margaret Watt - an active director whose contract started on 16 Nov 2016.
As stated in BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical).
Until 03 Oct 2022, St Andrews Franchise Group Limited had been using 20A Killarney Street, Takapuna, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Watt, Mary-Lyn (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Watt, Keri Jane - located at Rd 1, Kumeu.
The 3rd share allotment (996 shares, 99.6%) belongs to 3 entities, namely:
Watt, Andrea Margaret, located at Takapuna, Auckland (a director),
Watt, Mary-Lyn, located at Takapuna, Auckland (an individual),
Watt, Robert Victor, located at Rd 1, Kumeu (a director). St Andrews Franchise Group Limited was categorised as "Health food retailing" (business classification G412940).

Addresses

Previous address

Address: 20a Killarney Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Nov 2016 to 03 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watt, Mary-lyn Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watt, Keri Jane Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 996
Director Watt, Andrea Margaret Takapuna
Auckland
0622
New Zealand
Individual Watt, Mary-lyn Takapuna
Auckland
0622
New Zealand
Director Watt, Robert Victor Rd 1
Kumeu
0891
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Watt, Robert Victor Rd 1
Kumeu
0891
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Watt, Andrea Margaret Takapuna
Auckland
0622
New Zealand
Directors

Robert Victor Watt - Director

Appointment date: 16 Nov 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 16 Nov 2016


Andrea Margaret Watt - Director

Appointment date: 16 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Nov 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Nov 2016

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