Franchise Brands Holdings Limited
Type: NZ Limited Company (Ltd)Franchise Brands Holdings Limited (NZBN 9429035205210) was registered on 24 Sep 2004. 2 addresses are in use by the company: 51B Empire Road, Epsom, Auckland, 1023 (type: physical, registered). 36 Banff Avenue, Epsom, Auckland had been their registered address, up to 19 Oct 2015. 1458749 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (68.55% of shares), namely:
Franchise Brands (2004) Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 17.14% of all shares (250000 shares); it includes
Cmw & Company Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (208749 shares, 14.31%) belongs to 1 entity, namely:
Glenn Bryan Carley & Mareet Yve Wahrlich, located at Te Kauwhata (an other). Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51b Empire Road, Epsom, Auckland, 1023 | Physical & registered & service | 19 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nickolas Montgomery
Meadowbank, Auckland, 1072
Address used since 01 Oct 2015 |
Director | 24 Sep 2004 - current |
|
Selwyn John Bradley
Lynfield, Auckland, 1042
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Banff Avenue, Epsom, Auckland, 1023 | Registered & physical | 02 Nov 2004 - 19 Oct 2015 |
| 32 Banff Avenue, Epsom, Auckland | Registered & physical | 24 Sep 2004 - 02 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Brands (2004) Limited Shareholder NZBN: 9429035119647 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
29 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmw & Company Limited Shareholder NZBN: 9429039344168 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Bryan Carley & Mareet Yve Wahrlich Other (Other) |
Te Kauwhata |
03 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Peter Nickolas Individual |
Epsom Auckland |
24 Sep 2004 - 27 Jun 2010 |
 |
Sod Off NZ Limited 51b Empire Road |
|
Magic Films Limited 51b Empire Road |
|
Armac Developments Limited 51b Empire Road |
|
J. And H. Money Limited 51b Empire Road |
|
Franchise Brands Limited 51b Empire Road |
|
Death By Chocolate International Limited 51b Empire Road |