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General information

Franchise Accountants Limited

Type: NZ Limited Company (Ltd)
9429032527636
New Zealand Business Number
2180214
Company Number
Registered
Company Status

Franchise Accountants Limited (issued an NZ business number of 9429032527636) was launched on 09 Oct 2008. 4 addresses are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their registered address, until 23 Aug 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Pwm 2014 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Morrison, Philip (a director) located at Huntington Park, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Morrison, Philip (a director) - located at Huntington Park, Auckland. Our information was last updated on 12 Apr 2024.

Current address Type Used since
2g Amera Place, Huntington Park, Botany, Auckland Other (Address For Share Register) 28 Sep 2009
2g Amera Place, Huntington Park, Auckland, 2013 Other (Address for Records) 30 Aug 2013
2d Amera Place, Huntington Park, Auckland, 2013 Registered & physical & service 23 Aug 2021
Last updated:
Directors
Name and Address Role Period
Philip Morrison
Huntington Park, Auckland, 2013
Address used since 13 Aug 2021
Huntington Park, Auckland, 2013
Address used since 05 Nov 2012
Director 09 Oct 2008 - current
Allyson Morrison
East Tamaki Heights, Manukau, 2016
Address used since 28 Sep 2009
Director 09 Oct 2008 - 05 Nov 2012
Addresses
Previous address Type Period
2g Amera Place, Huntington Park, Auckland, 2013 Registered & physical 09 Sep 2013 - 23 Aug 2021
2g Amera Place, Huntington Place, Botany, Auckland Registered 05 Oct 2009 - 05 Oct 2009
2g Amera Place, Huntington Park, Botany, Auckland Physical 05 Oct 2009 - 05 Oct 2009
1 Dairyland Drive, Dannemora, Auckland 2016 Physical & registered 09 Oct 2008 - 05 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Pwm 2014 Limited
Shareholder NZBN: 9429041420416
Entity (NZ Limited Company) 		Huntington Park
Auckland
2013 		10 Apr 2023 - current
Morrison, Philip
Director 		Huntington Park
Auckland
2013 		10 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Philip
Director 		Huntington Park
Auckland
2013 		10 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Morrison & Associates Limited
Shareholder NZBN: 9429033364957
Company Number: 1948028
Entity 		Huntington Park
Auckland
2013 		09 Oct 2008 - 10 Apr 2023
Location
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