Em Franchisor Limited
Type: NZ Limited Company (Ltd)Em Franchisor Limited (issued a business number of 9429030018020) was incorporated on 23 Oct 2013. 2 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, service). Flat 303, 100 Parnell Road, Parnell, Auckland had been their physical address, up to 17 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Oeconomica Prosperitas Limited (an entity) located at Parnell, Auckland postcode 1010. "Investment - patents and copyrights" (ANZSIC L664020) is the classification the Australian Bureau of Statistics issued to Em Franchisor Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & service & registered | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Mcqueen
Kohimarama, Auckland, 1071
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
Jonathan Robin Bredin
Havelock North, Havelock North, 4130
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Hannah Lee Mcqueen
Kohimarama, Auckland, 1071
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Dec 2015 - 17 Jul 2019 |
| Level 6, 110 Symonds Street, Auckland, 1010 | Registered & physical | 23 Oct 2013 - 23 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oeconomica Prosperitas Limited Shareholder NZBN: 9429030018037 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
19 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann, Rebecca Individual |
Rd 4 Rotorua 3074 |
19 Apr 2016 - 19 Apr 2016 |
|
Mcqueen, Hannah Individual |
Kohimarama Auckland 1071 |
23 Oct 2013 - 19 Apr 2016 |
|
Mcqueen, William Cameron Individual |
Kohimarama Auckland 1071 |
23 Oct 2013 - 19 Apr 2016 |
|
Mcqueen Family Trust Other |
18 Nov 2015 - 20 Nov 2015 | |
|
Null - Mcqueen Family Trust Other |
18 Nov 2015 - 20 Nov 2015 | |
|
Mcqueen, Ngaire Individual |
Rd 1 Murupara 3079 |
20 May 2014 - 18 Nov 2015 |
|
Cowan, Hamish Michael Individual |
Grey Lynn Auckland 1021 |
19 Apr 2016 - 19 Apr 2016 |
|
Mcqueen, Hannah Director |
Kohimarama Auckland 1071 |
23 Oct 2013 - 19 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | The Financial Fitness Group (global) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4716899 |
| Country of origin | NZ |
| Address |
Flat 303, 100 Parnell Road Parnell Auckland 1052 |
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