General information
The Franchise Company Limited
Type: NZ Limited Company (Ltd)9429037159856
New Zealand Business Number
1060954
Company Number
Registered
Company Status
The Franchise Company Limited (New Zealand Business Number 9429037159856) was incorporated on 11 Sep 2000. 5 addresess are currently in use by the company: Po Box 97063, Manukau City, Auckland, 2241 (type: postal, office). 17 Lambie Drive, Manukau had been their registered address, up to 17 Jun 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Paper Plus New Zealand Limited (an entity) located at Penrose postcode 1061. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 17 Jun 2021 |
| Po Box 97063, Manukau City, Auckland, 2241 | Postal | 22 Jun 2022 |
| 51 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 22 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Gibson Kerr
Atawhai, Nelson, 7010
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Catherine Jean Treneman
Dannemora, Auckland, 2016
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 05 Aug 2019 |
|
Maurice George Kidd
Parnell, Auckland, 1052
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 02 Apr 2019 |
|
David Robert Moir
Stoke, Nelson, 7011
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Aug 2017 |
|
Michael Luke Paardekooper
Cromwell, 9310
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 01 Sep 2014 |
|
Robert David Clarke
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 Apr 2010 |
Director | 11 Sep 2000 - 03 Aug 2010 |
|
Garry James Donoghue
Howick,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 01 Apr 2006 |
Addresses
Principal place of activity
| 51 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 17 Lambie Drive, Manukau | Registered & physical | 19 Apr 2005 - 17 Jun 2021 |
| C/- Paper Plus New Zealand Limited, 621 Great South Road, Manukau City | Registered & physical | 11 Sep 2000 - 19 Apr 2005 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Entity (NZ Co-operative Company) |
Penrose 1061 |
11 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Paper Plus New Zealand Limited |
| Type | Coop |
| Ultimate Holding Company Number | 40666 |
| Country of origin | NZ |
| Address |
Unit 5 17 Lambie Drive Manukau |
Location
Companies nearby
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T&r King Transport Limited Unit 4, 17 Lambie Drive |
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|
Senorita NZ Limited 6/16 Lambie Drive |
|
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|
Nano Revolution Limited 1/16 Lambie Drive |
|
Anhui General Business Association Of New Zealand Incorporated Unit 22, 18 Lambie Drive |