General information
Franchise Finance Limited
Type: NZ Limited Company (Ltd)9429037112530
New Zealand Business Number
1087002
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Franchise Finance Limited (issued an NZBN of 9429037112530) was launched on 17 Oct 2000. 5 addresess are currently in use by the company: 469 Moray Place, Dunedin Central, Dunedin, 9016 (type: postal, office). 401 Moray Place, Dunedin had been their registered address, up until 10 Aug 2011. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Crest Licensing Systems Limited (an entity) located at Dunedin postcode 9016. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued to Franchise Finance Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 469 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 10 Aug 2011 |
| 469 Moray Place, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 04 Feb 2020 |
Contact info
64 3 4717531
Phone (Phone)
sharon@crestclean.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sharon@crestclean.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Mclauchlan
Dunedin, 9013
Address used since 03 Feb 2016 |
Director | 17 Oct 2000 - current |
|
Rene Mangnus
Tauranga,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 01 Nov 2007 |
|
David Graeme Marsh
Dunedin,
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 22 Aug 2002 |
Addresses
Principal place of activity
| 469 Moray Place , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 401 Moray Place, Dunedin | Registered & physical | 02 Feb 2007 - 10 Aug 2011 |
| 2 Stafford Street, Dunedin | Registered & physical | 27 Feb 2003 - 02 Feb 2007 |
| Anderson Lloyd, Level 9 , Otago House, Cnr Princes St And Moray Pl, Dunedin | Physical | 14 Feb 2001 - 14 Feb 2001 |
| G S Mclauchlan & Co, 2 Stafford Street, Dunedin | Physical | 14 Feb 2001 - 27 Feb 2003 |
| Anderson Lloyd, Level 9 , Otago House, Cnr Princes St And Moray Pl, Dunedin | Registered | 17 Oct 2000 - 27 Feb 2003 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Crest Licensing Systems Limited Shareholder NZBN: 9429037119799 Entity (NZ Limited Company) |
Dunedin 9016 |
17 Oct 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crest Licensing Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1082323 |
| Country of origin | NZ |
| Address |
469 Moray Place Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Master Cleaners Training Institute Limited 469 Moray Place |
|
Tasman Nominees Limited 469 Moray Place |
|
Crest Licensing Systems Limited 469 Moray Place |
|
Crest Commercial Services Limited 469 Moray Place |
|
Crest Commercial Cleaning Limited 469 Moray Place |
|
Geosense Limited Deloitte |
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