Franchize Consultants (nz) Limited
Type: NZ Limited Company (Ltd)Franchize Consultants (Nz) Limited (issued an NZBN of 9429035443353) was registered on 13 Apr 2004. 2 addresses are in use by the company: 1St Floor, 18 St Marks Rd, Epsom, Auckland, 1051 (type: physical, registered). 1St Floor, 470 Manukau Road, Epsom, Auckland had been their registered address, up to 22 Jul 2015. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1100 shares (91.67 per cent of shares), namely:
Macdonald Pilcher Trustee Company Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Floyd, Callum John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 100 shares); it includes
Floyd, Callum John (an individual) - located at St Heliers, Auckland. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 18 St Marks Rd, Epsom, Auckland, 1051 | Physical & registered & service | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum John Floyd
St Heliers, Auckland, 1071
Address used since 25 Feb 2014 |
Director | 29 Jan 2008 - current |
|
Winston Vale Robinson
St Heliers, Auckland, 1071
Address used since 25 Feb 2014 |
Director | 13 Apr 2004 - 13 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 470 Manukau Road, Epsom, Auckland | Registered & physical | 13 Apr 2004 - 22 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald Pilcher Trustee Company Limited Shareholder NZBN: 9429034006290 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
25 Feb 2014 - current |
|
Floyd, Callum John Individual |
St Heliers Auckland 1071 |
05 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Callum John Individual |
St Heliers Auckland 1071 |
05 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Winston Vale Individual |
St Heliers Auckland 1071 |
13 Apr 2004 - 18 Jun 2015 |
|
Callum J Floyd & Macdonald Pilcher Trustee Company Ltd Other |
05 Aug 2008 - 25 Feb 2014 | |
|
Whaley, Mary Individual |
St Heliers Auckland 1071 |
13 Apr 2004 - 18 Jun 2015 |
|
Robinson, Adrienne Janice Individual |
St Heliers Auckland 1071 |
13 Apr 2004 - 18 Jun 2015 |
|
Null - Callum J Floyd & Macdonald Pilcher Trustee Company Ltd Other |
05 Aug 2008 - 25 Feb 2014 |
 |
Adrift Outdoor Education Limited 1/18 St Marks Rd |
|
Kiwi Maintenance Group Limited 1st Floor |
|
Berlin Clothing Co Limited 1st Floor |
|
Tongariro Alpine Crossing Limited L1, 18 St Marks Rd |
|
East End Entertainment Limited 1st Floor |
|
K W Carpets Limited 1st Floor |