General information
Franchise Solutions Limited
Type: NZ Limited Company (Ltd)9429032703177
New Zealand Business Number
2140876
Company Number
Registered
Company Status
100075636
GST Number
Franchise Solutions Limited (New Zealand Business Number 9429032703177) was started on 30 Jun 2008. 9 addresess are currently in use by the company: Po Box 87424, Meadowbank, Auckland, 1742 (type: postal, office). 36 Banff Avenue, Epsom, 1023, Auckland had been their registered address, up to 09 Jul 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Montgomery Consultants Limited (an entity) located at Level 1, 46 Stanley Street, Parnell, Auckland. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Banff Avenue, Epsom, 1023, Auckland, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jun 2008 |
| 12 A Steele Street, Meadowbank, Auckland, 1072 | Registered & physical & service | 09 Jul 2010 |
| 12 A Steele Street, Meadowbank, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jul 2010 |
| Po Box 87424, Meadowbank, Auckland, 1742 | Postal | 07 Jul 2020 |
Contact info
64 21 702452
Phone (Phone)
janemontynz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nickolas Montgomery
Meadowbank, Auckland, 1072
Address used since 24 Jun 2011 |
Director | 30 Jun 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 87424, Meadowbank, Auckland, 1742 | Postal | 07 Jul 2020 |
| 12a Steele Street, Meadowbank, Auckland, 1072 | Office & delivery | 07 Jul 2020 |
Principal place of activity
| 12a Steele Street , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 36 Banff Avenue, Epsom, 1023, Auckland | Registered & physical | 30 Jun 2008 - 09 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery Consultants Limited Shareholder NZBN: 9429035144083 Entity (NZ Limited Company) |
Level 1, 46 Stanley Street Parnell, Auckland |
30 Jun 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Montgomery Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1563807 |
| Country of origin | NZ |
| Address |
Level 1, 46 Stanley Street Parnell Auckland 1010 |
Location
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