Franchise Investments Limited
Type: NZ Limited Company (Ltd)Franchise Investments Limited (issued a New Zealand Business Number of 9429042324782) was launched on 03 May 2016. 2 addresses are in use by the company: 13 Killarney Road, Frankton, Hamilton, 3204 (type: physical, registered). Franchise Investments Limited used more aliases, namely: Athlete Nation Limited from 25 Apr 2016 to 07 Dec 2018. 12780 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 8983 shares (70.29 per cent of shares), namely:
Franchise Works Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 5.22 per cent of all shares (667 shares); it includes
Wingit Trust (an other) - located at Hamilton Central, Hamilton. The 3rd group of shareholders, share allotment (3130 shares, 24.49%) belongs to 1 entity, namely:
Kaua, Crystal, located at Dinsdale, Hamilton (a director). "Personal health and fitness trainer" (ANZSIC S953950) is the category the Australian Bureau of Statistics issued Franchise Investments Limited. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Killarney Road, Frankton, Hamilton, 3204 | Physical & registered & service | 03 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Crystal Kaua
Dinsdale, Hamilton, 3204
Address used since 03 May 2016
Rd 8, Hamilton, 3288
Address used since 22 Aug 2019 |
Director | 03 May 2016 - current |
|
John Charles Erkkila
Rd 1, Queenstown, 9371
Address used since 29 Aug 2022
Rd 2, Hamilton, 3282
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Joanne Michele Bailey
Hamilton Central, Hamilton, 3204
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Matthew Franklin Kritz
Bethlehem, Tauranga, 3110
Address used since 03 May 2016 |
Director | 03 May 2016 - 14 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Works Limited Shareholder NZBN: 9429041237410 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
03 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingit Trust Other (Other) |
Hamilton Central Hamilton 3204 |
29 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaua, Crystal Director |
Dinsdale Hamilton 3204 |
03 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kritz, Matthew Franklin Individual |
Bethlehem Tauranga 3110 |
03 May 2016 - 16 Jul 2019 |
Ultimate Holding Company
| Effective Date | 28 Aug 2021 |
| Name | Franchise Works Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5222821 |
| Country of origin | NZ |
| Address |
Level 3, 24 Anzac Parade Hamilton East Hamilton 3216 |
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