Franchise 1 Consulting Limited
Type: NZ Limited Company (Ltd)Franchise 1 Consulting Limited (issued an NZBN of 9429037563226) was started on 14 Jun 1999. 5 addresess are currently in use by the company: Po Box 310, Queenstown, Queenstown, 9348 (type: postal, office). 124 Slopehill Rd, Queenstown had been their physical address, up until 25 Mar 2019. Franchise 1 Consulting Limited used more names, namely: Video Ezy (S.i.) Limited from 27 May 2005 to 06 Apr 2016, Video Ezy Christchurch Limited (14 Jun 1999 to 27 May 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Platina Holdings Limited (an entity) located at Frankton, Queenstown postcode 9300. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Franchise 1 Consulting Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Registered | 12 Mar 2018 |
| Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Physical & service | 25 Mar 2019 |
| Po Box 310, Queenstown, Queenstown, 9348 | Postal | 19 Mar 2020 |
| Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Office & delivery | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Albert Peterson
Frankton, Queenstown, 9300
Address used since 02 Mar 2018
Rd 1, Queenstown, 9371
Address used since 05 Apr 2010 |
Director | 05 Mar 2005 - current |
|
Andrea Melanie Crotty
Christchurch 2,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 07 Mar 2005 |
|
John Murray Crotty
Christchurch 2,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 07 Mar 2005 |
| Type | Used since | |
|---|---|---|
| Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Office & delivery | 19 Mar 2020 |
| Unit 10, 39 Cherry Blossom Avenue , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 124 Slopehill Rd, Queenstown | Physical | 09 Apr 2008 - 25 Mar 2019 |
| 124 Slopehill Rd, Queenstown | Registered | 09 Apr 2008 - 12 Mar 2018 |
| Unity House, 516 George Street, Dunedin | Physical & registered | 29 Mar 2005 - 09 Apr 2008 |
| 70 Ravensdale Rise, Christchurch 2 | Registered | 12 Apr 2000 - 29 Mar 2005 |
| 70 Ravensdale Rise, Christchurch 2 | Physical | 15 Jun 1999 - 29 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platina Holdings Limited Shareholder NZBN: 9429039709356 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
15 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Kevin Albert Individual |
Queenstown |
24 Mar 2005 - 15 Jul 2005 |
|
Peterson, James Individual |
Queenstown |
15 Jul 2005 - 15 Jul 2005 |
|
Crotty, Andrea Melanie Individual |
Christchurch 2 |
14 Jun 1999 - 24 Mar 2005 |
|
Crotty, John Murray Individual |
Christchurch 2 |
14 Jun 1999 - 24 Mar 2005 |
 |
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