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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mackinlay, John Alexander Director |
Mission Bay Auckland 1071 |
13 Nov 2012 - current |
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 |
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