General information
Franchise Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429030505018
New Zealand Business Number
4023801
Company Number
Registered
Company Status
Franchise Holdings Nz Limited (NZBN 9429030505018) was launched on 26 Sep 2012. 2 addresses are in use by the company: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 5, 3 City Road, Grafton, Auckland had been their physical address, until 17 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Esquires Global Ip Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 07 Oct 2022
Rd 6, Warkworth, 0986
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - current |
|
Craig Bruce Brown
Onehunga, Auckland, 1061
Address used since 12 May 2016 |
Director | 12 May 2016 - 15 Aug 2019 |
|
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 19 Jan 2016 |
|
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 19 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 17 Nov 2020 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 26 Sep 2012 - 13 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Esquires Global Ip Holdings Limited Shareholder NZBN: 9429030101616 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
26 Sep 2012 - 10 Oct 2013 | |
|
Deeks, Lewis Andrew Individual |
Birkenhead Auckland 0626 |
26 Sep 2012 - 10 Oct 2013 |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
26 Sep 2012 - 10 Oct 2013 |
|
John Stuart Deeks Director |
Karaka Papakura 2113 |
26 Sep 2012 - 10 Oct 2013 |
|
Lewis Andrew Deeks Director |
Birkenhead Auckland 0626 |
26 Sep 2012 - 10 Oct 2013 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
26 Sep 2012 - 10 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cooks Coffee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2089337 |
| Country of origin | NZ |
| Address |
Level 5, 3 City Road Grafton Auckland 1010 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |