General information
Franchise Systems (nz) Limited
Type: NZ Limited Company (Ltd)9429035400417
New Zealand Business Number
1512343
Company Number
Registered
Company Status
Franchise Systems (Nz) Limited (New Zealand Business Number 9429035400417) was incorporated on 06 May 2004. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. Franchise Systems (Nz) Limited used other aliases, namely: Franchise Solutions Nz Limited from 06 May 2004 to 16 Jun 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Leadbetter, Andrea Margaret (an individual) located at Oakura. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Margaret Leadbetter
Oakura, Oakura, 4314
Address used since 22 Jun 2010 |
Director | 06 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 26 Jun 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Registered & physical | 06 May 2004 - 26 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadbetter, Andrea Margaret Individual |
Oakura |
06 May 2004 - current |
Location
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Waiscan Limited 369 Devon Street |
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Swt Holdings Taranaki Limited 369 Devon Street |
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Charlie Brown Anaesthetics Limited 369 Devon Street |
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