Franchise Infinity Enterprises Limited
Type: NZ Limited Company (Ltd)Franchise Infinity Enterprises Limited (New Zealand Business Number 9429041056431) was started on 14 Jan 2014. 2 addresses are in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their registered address, up to 02 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Boulle, Shane (a director) located at Narrow Neck, Auckland postcode 0624. "Computer software retailing (except computer games)" (business classification G422220) is the category the ABS issued Franchise Infinity Enterprises Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2d Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 02 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Boulle
Narrow Neck, Auckland, 0624
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - current |
|
Philip Morrison
Huntington Park, Auckland, 2013
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - 31 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2g Amera Place, Huntington Park, Auckland, 2013 | Registered & physical | 14 Jan 2014 - 02 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulle, Shane Director |
Narrow Neck Auckland 0624 |
14 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Philip Individual |
Huntington Park Auckland 2013 |
14 Jan 2014 - 02 May 2019 |
|
Pwm 2014 Limited Shareholder NZBN: 9429041420416 Company Number: 5467024 Entity |
Huntington Park Auckland 2013 |
22 Sep 2017 - 02 May 2019 |
|
Pwm 2014 Limited Shareholder NZBN: 9429041420416 Company Number: 5467024 Entity |
Huntington Park Auckland 2013 |
22 Sep 2017 - 02 May 2019 |
 |
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