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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Deeks, Lewis Andrew Individual |
Birkenhead North Shore City 0626 |
08 Dec 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Deeks, John Stuart Individual |
Auckland Central Auckland 1010 |
08 Dec 2008 - current |
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