General information

Sierra Franchise Investments Limited

Type: NZ Limited Company (Ltd)
9429030562769
New Zealand Business Number
3942998
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Sierra Franchise Investments Limited (NZBN 9429030562769) was started on 09 Aug 2012. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Routledge, Joan Margaret (an individual) - located at Takapuna, Auckland,
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Routledge, Keith Andrew (an individual) - located at Takapuna, Auckland. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Sierra Franchise Investments Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Registered & physical & service 09 Aug 2012
Contact info
64 9 3020450
Phone (Phone)
kirsten.harty@thenzcoffeeco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keith Andrew Routledge
Takapuna, Auckland, 0622
Address used since 01 Apr 2017
Director 09 Aug 2012 - current
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 01 Apr 2017
Director 09 Aug 2012 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Entity (NZ Limited Company)
Grafton
Auckland
1010
10 May 2018 - current
Thorne Bay Investments Limited
Shareholder NZBN: 9429037602789
Entity (NZ Limited Company)
Level 2, 60 Grafton Road
Grafton, Auckland
09 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Routledge, Joan Margaret
Individual
Takapuna
Auckland
0622
09 Aug 2012 - current
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
09 Aug 2012 - current
Routledge, Keith Andrew
Individual
Takapuna
Auckland
0622
09 Aug 2012 - current
Location
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