Franchise Business Systems South Island Limited
Type: NZ Limited Company (Ltd)Franchise Business Systems South Island Limited (issued an NZ business identifier of 9429033959238) was started on 28 Jul 2006. 2 addresses are currently in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their physical address, up to 28 Jun 2011. Franchise Business Systems South Island Limited used other names, namely: Nz Direct Mortgages Limited from 28 Jul 2006 to 26 Aug 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Freeman, Craig William (an individual) located at St Albans, Christchurch postcode 8014,
Veritas (2007) No. 1 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Freeman, Richard Logan (an individual) - located at Rolleston, Rolleston. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered & service | 28 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jackson Thomas Logan Freeman
Rolleston, Rolleston, 7615
Address used since 05 Jul 2022
Cashmere, Christchurch, 8022
Address used since 25 Jan 2022 |
Director | 25 Jan 2022 - current |
|
Sarah Elizabeth Freeman
St Albans, Christchurch, 8052
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 25 Jan 2022 |
|
Richard Logan Freeman
St Albans, Christchurch, 8052
Address used since 18 Nov 2019
Cashmere, Christchurch, 8022
Address used since 08 Jul 2009
Wigram, Christchurch, 8025
Address used since 18 Sep 2018 |
Director | 28 Jul 2006 - 11 Aug 2021 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 28 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Physical & registered | 09 Feb 2009 - 28 Jun 2011 |
| C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch | Registered & physical | 28 Jul 2006 - 09 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Craig William Individual |
St Albans Christchurch 8014 |
23 Dec 2010 - current |
|
Veritas (2007) No. 1 Limited Shareholder NZBN: 9429033582337 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Richard Logan Individual |
Rolleston Rolleston 7615 |
11 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman Investment Trust Other |
08 Jul 2009 - 23 Dec 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
28 Jul 2006 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
28 Jul 2006 - 27 Jun 2010 | |
|
Null - Freeman Investment Trust Other |
08 Jul 2009 - 23 Dec 2010 |
 |
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