Select Franchising Limited
Type: NZ Limited Company (Ltd)Select Franchising Limited (New Zealand Business Number 9429030578715) was launched on 24 Jul 2012. 1 address is in use by the company: 159D Portsmouth Road, Rd 1, Bombay, 2675 (type: registered, physical). 232 Shirley Road, Papatoetoe, Auckland had been their registered address, up to 27 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mark Gilbert (a director) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Castlepoint Limited (an entity) - located at Rd 2, Pukekohe. The Businesscheck data was last updated on 30 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 159d Portsmouth Road, Rd 1, Bombay, 2675 | Registered & physical | 27 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Webber Gilbert
Rd 1, Bombay, 2675
Address used since 19 Feb 2018
Papatoetoe, Auckland, 2025
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 232 Shirley Road, Papatoetoe, Auckland, 2025 | Registered & physical | 24 Jul 2012 - 27 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Webber Gilbert Director |
Rd 1 Bombay 2675 |
24 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlepoint Limited Shareholder NZBN: 9429033504858 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
27 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Trevor Beadle Individual |
St Heliers Auckland 1071 |
24 Jul 2012 - 27 Oct 2017 |
 |
Prime Cleaning Limited 159d Portsmouth Road |
|
Selectcleaning Limited 159d Portsmouth Road |
|
Select International Limited 159d Portsmouth Road |
|
Jackson Bay Holdings Limited 159d Portsmouth Road |
|
Eastelia Limited 159d Portsmouth Rd |
|
Meagher Holdings Limited 159d Portsmouth Road |