General information

Franchise Connexions Limited

Type: NZ Limited Company (Ltd)
9429030449053
New Zealand Business Number
4103698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110246803
GST Number
G391220 - Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification codes with description

Franchise Connexions Limited (New Zealand Business Number 9429030449053) was incorporated on 13 Nov 2012. 7 addresess are in use by the company: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (type: postal, office). Level 2 Quay Park Health Building, 68 Beach Road, Parnell, Auckland had been their physical address, up until 15 Sep 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mackinlay, John Alexander (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Kelly Green (a director) - located at Mission Bay, Auckland,
Green, Kelly Ann (an individual) - located at Mission Bay, Auckland. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is the category the Australian Bureau of Statistics issued to Franchise Connexions Limited. Our database was last updated on 02 Mar 2024.

Current address Type Used since
3/10 Tagalad Road, Mission Bay, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Nov 2012
Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 Registered & physical & service 15 Sep 2014
Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 Postal & office & delivery 27 Aug 2019
Contact info
64 274 845845
Phone (Mobile)
64 274 8455950
Phone (Company)
64 9 845845
Phone (Phone)
john@experiencemotorcycles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@experiencemotorcycles.co.nz
Email
www.experiencemotorcycles.co.nz
Website
Directors
Name and Address Role Period
John Alexander Mackinlay
Mission Bay, Auckland, 1071
Address used since 12 Aug 2015
Director 13 Nov 2012 - current
Kelly Ann Green
Mission Bay, Auckland, 1071
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Sarah Louise Abel
Mission Bay, Auckland, 1071
Address used since 05 Aug 2018
Director 05 Aug 2018 - current
Sarah Louise Abel
Mount Roskill, Auckland, 1041
Address used since 19 May 2017
Director 19 May 2017 - 23 May 2018
Kelly Ann Green
Mission Bay, Auckland, 1071
Address used since 13 Nov 2012
Director 13 Nov 2012 - 17 May 2013
Addresses
Principal place of activity
Level 1, 61-63 St Lukes Road , St Lukes , Auckland , 1346
Previous address Type Period
Level 2 Quay Park Health Building, 68 Beach Road, Parnell, Auckland, 1010 Physical & registered 13 Nov 2012 - 15 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackinlay, John Alexander
Director
Mission Bay
Auckland
1071
13 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelly Ann Green
Director
Mission Bay
Auckland
1071
13 Nov 2012 - current
Green, Kelly Ann
Individual
Mission Bay
Auckland
1071
13 Nov 2012 - current
Location
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