General information
Franchise Group Holdings Limited
Type: NZ Limited Company (Ltd)9429036153596
New Zealand Business Number
1271897
Company Number
Registered
Company Status
Franchise Group Holdings Limited (NZBN 9429036153596) was registered on 27 Feb 2003. 2 addresses are currently in use by the company: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (type: registered, physical). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up until 02 Sep 2021. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (75% of shares), namely:
Acl Consultants Limited (an entity) located at Ngaruawahia, Ngaruawahia postcode 3720. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 25000 shares); it includes
Lee, Kerry Maree (an individual) - located at Northcross, Auckland,
Lee, Desmond Jonathan (an individual) - located at Northcross, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical & service | 02 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Craig Lee
Whenuapai, Auckland, 0618
Address used since 01 Jan 2024 |
Director | 27 Feb 2003 - current |
|
Desmond Jonathan Lee
Northcross, Auckland, 0632
Address used since 06 Aug 2015 |
Director | 09 Oct 2007 - current |
|
Michael Hugh Lee
Taupo, Taupo, 3330
Address used since 15 Aug 2016 |
Director | 27 Feb 2003 - 07 Feb 2018 |
|
Ryan Allan James Dawkins
West Harbour, Auckland,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 20 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Jan 2015 - 02 Sep 2021 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 21 Oct 2013 - 30 Jan 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 21 Oct 2013 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 14 Aug 2009 - 15 Apr 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical | 14 Aug 2009 - 15 Apr 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Physical | 12 Sep 2006 - 14 Aug 2009 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered | 12 Sep 2006 - 14 Aug 2009 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 27 May 2004 - 12 Sep 2006 |
| C/- Anderson Kendall Ltd, Nzi Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 27 Feb 2003 - 27 May 2004 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Consultants Limited Shareholder NZBN: 9429036796106 Entity (NZ Limited Company) |
Ngaruawahia Ngaruawahia 3720 |
01 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kerry Maree Individual |
Northcross Auckland 0632 |
01 Sep 2004 - current |
|
Lee, Desmond Jonathan Individual |
Northcross Auckland 0632 |
27 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Posterity Trust Company Limited Shareholder NZBN: 9429036695645 Company Number: 1175701 Entity |
01 Sep 2004 - 01 Sep 2004 | |
|
Posterity Trust Company Limited Shareholder NZBN: 9429036695645 Company Number: 1175701 Entity |
01 Sep 2004 - 01 Sep 2004 | |
|
Lee, Michael Hugh Individual |
Point Chevalier Auckland 1022 |
27 Feb 2003 - 07 Feb 2018 |
|
Lee, Anthony Craig Individual |
Greenhithe North Shore, Auckland |
27 Feb 2003 - 01 Sep 2004 |
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
01 Sep 2004 - 07 Feb 2018 |
|
Dawkins, Ryan Allan James Individual |
West Harbour Auckland |
27 Feb 2003 - 01 Sep 2004 |
Ultimate Holding Company
| Name | Acl Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1157894 |
| Country of origin | NZ |
| Address |
3rd Floor 507 Lake Road Takapuna Auckland 0622 |
Location
Companies nearby
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |