General information

Franchise Brands Limited

Type: NZ Limited Company (Ltd)
9429034614143
New Zealand Business Number
1674953
Company Number
Registered
Company Status

Franchise Brands Limited (issued a New Zealand Business Number of 9429034614143) was registered on 24 Aug 2005. 2 addresses are currently in use by the company: 51B Empire Road, Epsom, Auckland, 1023 (type: physical, service). 36 Banff Avenue, Epsom, Auckland had been their physical address, up until 14 Mar 2016. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
Montgomery, Peter Nickolas (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
Bradley, Selwyn John (an individual) - located at Lynfield, Auckland. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
51b Empire Road, Epsom, Auckland, 1023 Physical & service & registered 14 Mar 2016
Directors
Name and Address Role Period
Selwyn John Bradley
Lynfield, Auckland, 1042
Address used since 24 Aug 2005
Director 24 Aug 2005 - current
Peter Nickolas Montgomery
Meadowbank, Auckland, 1072
Address used since 01 Sep 2010
Director 24 Aug 2005 - current
Addresses
Previous address Type Period
36 Banff Avenue, Epsom, Auckland, 1023 Physical & registered 24 Aug 2005 - 14 Mar 2016
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Montgomery, Peter Nickolas
Individual
Epsom
Auckland
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Bradley, Selwyn John
Individual
Lynfield
Auckland
24 Aug 2005 - current
Location
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