General information

Franchised Businesses Limited

Type: NZ Limited Company (Ltd)
9429030658929
New Zealand Business Number
3837596
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description

Franchised Businesses Limited (NZBN 9429030658929) was registered on 18 May 2012. 5 addresess are currently in use by the company: 19B Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). Unit 8, 49 Sainsbury Road, Mount Albert, Auckland had been their registered address, until 11 Jun 2021. Franchised Businesses Limited used more names, namely: Ftc Enterprises Limited from 18 May 2012 to 06 Sep 2012. 10000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2319 shares (23.19 per cent of shares), namely:
Sod Investment Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 7.56 per cent of all shares (exactly 756 shares); it includes
Twentieth Hole Investments Limited (an entity) - located at Jacks Point, Queenstown. The next group of shareholders, share allocation (869 shares, 8.69%) belongs to 2 entities, namely:
Nesdale, Gary, located at Fielding (an individual),
Nesdale, Joanne, located at Fielding (an individual). "Cleaning service" (business classification N731110) is the classification the ABS issued Franchised Businesses Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
19b Blake Street, Ponsonby, Auckland, 1011 Postal & office & delivery 02 Jun 2021
19b Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 11 Jun 2021
Contact info
64 21 1664182
Phone (Phone)
64 21 2669822
Phone (Phone)
katec@greenacres.co.nz
Email
jono@greenacres.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Henry Wilson
Whakatane, Whakatane, 3120
Address used since 18 May 2012
Director 18 May 2012 - current
Michael James Donovan
Remuera, Auckland, 1050
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Addresses
Principal place of activity
19b Blake Street , Ponsonby , Auckland , 1011
Previous address Type Period
Unit 8, 49 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical 16 Nov 2016 - 11 Jun 2021
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 18 May 2012 - 16 Nov 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2319
Shareholder Name Address Period
Sod Investment Limited
Shareholder NZBN: 9429030638402
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
26 Oct 2016 - current
Shares Allocation #2 Number of Shares: 756
Shareholder Name Address Period
Twentieth Hole Investments Limited
Shareholder NZBN: 9429038894534
Entity (NZ Limited Company)
Jacks Point
Queenstown
9371
26 Oct 2016 - current
Shares Allocation #3 Number of Shares: 869
Shareholder Name Address Period
Nesdale, Gary
Individual
Fielding
4702
26 Oct 2016 - current
Nesdale, Joanne
Individual
Fielding
4702
26 Oct 2016 - current
Shares Allocation #4 Number of Shares: 2319
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
26 Oct 2016 - current
Molloy, Gregory Kevin
Individual
63 Fort St
Auckland
1010
26 Oct 2016 - current
Shares Allocation #5 Number of Shares: 579
Shareholder Name Address Period
Donovan, Janice Gay
Individual
Remuera
Auckland
1050
26 Oct 2016 - current
Donovan, Michael James
Individual
Remuera
Auckland
1050
26 Oct 2016 - current
Shares Allocation #6 Number of Shares: 1158
Shareholder Name Address Period
Ngatapa Trustees Limited
Shareholder NZBN: 9429031047241
Entity (NZ Limited Company)
63 Fort Street
Auckland
1010
26 Oct 2016 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Trust Me Tours Limited
Shareholder NZBN: 9429037731205
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
26 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Burtlea Nominees Limited
Shareholder NZBN: 9429038247545
Company Number: 824439
Entity
18 May 2012 - 26 Oct 2016
Burtlea Nominees Limited
Shareholder NZBN: 9429038247545
Company Number: 824439
Entity
18 May 2012 - 26 Oct 2016
Location
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