Franchise Brands Management Limited
Type: NZ Limited Company (Ltd)Franchise Brands Management Limited (issued an NZ business number of 9429035205166) was started on 24 Sep 2004. 2 addresses are currently in use by the company: 51B Empire Road, Epsom, Auckland, 1023 (type: registered, physical). 36 Banff Avenue, Epsom, Auckland had been their physical address, until 11 Sep 2012. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Bradley & Associates Trading Trust (an other) located at Lynfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Montgomery Consultants Limited (an entity) - located at Level 1, 46 Stanley Street, Parnell, Auckland. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51b Empire Road, Epsom, Auckland, 1023 | Registered & physical & service | 11 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nickolas Montgomery
Meadowbank, Auckland, 1072
Address used since 31 Aug 2011 |
Director | 24 Sep 2004 - current |
|
Selwyn John Bradley
Lynfield, Auckland, 1042
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Banff Avenue, Epsom, Auckland | Physical & registered | 24 Sep 2004 - 11 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley & Associates Trading Trust Other (Other) |
Lynfield Auckland |
28 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery Consultants Limited Shareholder NZBN: 9429035144083 Entity (NZ Limited Company) |
Level 1, 46 Stanley Street Parnell, Auckland |
28 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Peter Nickolas Individual |
Epsom Auckland |
24 Sep 2004 - 28 Aug 2005 |
|
Bradley, Selwyn John Individual |
Lynfield Auckland |
28 Aug 2005 - 27 Jun 2010 |
|
Bradley, Selwyn John Individual |
Lynfield Auckland |
28 Aug 2005 - 27 Jun 2010 |
|
Bradley, Selwyn John Individual |
Lynfield Auckland |
28 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franchise Brands Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1551629 |
| Country of origin | NZ |
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