General information

Franchise Management Services Limited

Type: NZ Limited Company (Ltd)
9429032464696
New Zealand Business Number
2193499
Company Number
Registered
Company Status

Franchise Management Services Limited (issued an NZ business identifier of 9429032464696) was registered on 08 Dec 2008. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 25 Nov 2015. Franchise Management Services Limited used other aliases, namely: Dsl Management Limited from 30 May 2013 to 19 Sep 2013, Esquires Store Management Limited (08 Dec 2008 to 30 May 2013). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Deeks, Lewis Andrew (an individual) located at Birkenhead, North Shore City 0626,
Pompallier Investment Management Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Deeks, John Stuart (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Deeks, Lewis Andrew (an individual) - located at Birkenhead, North Shore City 0626. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Pompallier Investment Management Limited, located at Ponsonby, Auckland (an entity),
Deeks, John Stuart, located at Auckland Central, Auckland (an individual),
Deeks, Lewis Andrew, located at Birkenhead, North Shore City 0626 (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 25 Nov 2015
Directors
Name and Address Role Period
Lewis Andrew Deeks
Birkenhead, North Shore City 0626, 0626
Address used since 13 Oct 2015
Director 08 Dec 2008 - current
John Stuart Deeks
Auckland Central, Auckland, 1010
Address used since 21 Jul 2017
Karaka, Papakura, 2113
Address used since 25 Jan 2011
Director 08 Dec 2008 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 10 Oct 2011 - 25 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 08 Dec 2008 - 10 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Oct 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Deeks, Lewis Andrew
Individual
Birkenhead
North Shore City 0626
08 Dec 2008 - current
Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
08 Dec 2008 - current
Deeks, John Stuart
Individual
Auckland Central
Auckland
1010
08 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Deeks, Lewis Andrew
Individual
Birkenhead
North Shore City 0626
08 Dec 2008 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
08 Dec 2008 - current
Deeks, John Stuart
Individual
Auckland Central
Auckland
1010
08 Dec 2008 - current
Deeks, Lewis Andrew
Individual
Birkenhead
North Shore City 0626
08 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Deeks, John Stuart
Individual
Auckland Central
Auckland
1010
08 Dec 2008 - current
Location
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