General information
International Franchise Group Limited
Type: NZ Limited Company (Ltd)9429037886110
New Zealand Business Number
899998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description
International Franchise Group Limited (issued an NZBN of 9429037886110) was incorporated on 09 Apr 1998. 5 addresess are currently in use by the company: P O Box 11 007, Ellerslie, Auckland, 1542 (type: postal, delivery). 187 Marua Road, Ellerslie, Auckland had been their registered address, up until 31 Aug 2001. 3000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 3000 shares (100% of shares), namely:
Horrocks, Philip Samuel (an individual) located at Ellerslie postcode 1542,
Horrocks, Stephanie (an individual) located at Ellerslie postcode 1542. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to International Franchise Group Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Wilkinson Rd, Ellerslie, Auckland | Registered | 31 Aug 2001 |
| 37 Wilkinson Rd, Ellerlise, Auckland | Physical & service | 31 Aug 2001 |
| P O Box 11 007, Ellerslie, Auckland, 1542 | Postal | 02 Aug 2019 |
| 37 Wilkinson Rd, Ellerlise, Auckland, 1542 | Delivery & office | 02 Aug 2019 |
Contact info
64 274 955965
Phone (Phone)
philh@ifg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Samuel Horrocks
Ellerslie, Auckland, 1060
Address used since 14 Dec 2018
Rd2, Ngaruawahia, 3793
Address used since 01 Apr 2015 |
Director | 26 Aug 1999 - current |
|
Stephanie Horrocks
Ellerslie, Auckland, 1060
Address used since 14 Dec 2018
R D 2, Ngaruawhia, 3793
Address used since 01 Apr 2015 |
Director | 12 Jan 2010 - current |
|
Bernard Thomas Crosby
Rd4, State Highway 26, New Stead, Hamilton,
Address used since 26 Aug 1999 |
Director | 26 Aug 1999 - 25 Sep 2009 |
|
John Miles Kenrick Brown
Remuera, Auckland 1005,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 26 Aug 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Wilkinson Rd, Ellerlise, Auckland, 1542 | Delivery & office | 02 Aug 2019 |
Principal place of activity
| 37 Wilkinson Rd , Ellerlise , Auckland , 1542 |
| Previous address | Type | Period |
|---|---|---|
| 187 Marua Road, Ellerslie, Auckland | Registered & physical | 31 Aug 2001 - 31 Aug 2001 |
| Level 4, 19 Morgan Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 31 Aug 2001 |
| Level 4, 19 Morgan Street, Newmarket, Auckland | Physical | 13 Sep 1999 - 31 Aug 2001 |
| Level 4, 19 Morgan Street, Newmarket, Auckland | Registered | 13 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Philip Samuel Individual |
Ellerslie 1542 |
12 Oct 2006 - current |
|
Horrocks, Stephanie Individual |
Ellerslie 1542 |
12 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waingaro No. 3 Trust Other |
09 Apr 1998 - 27 Jun 2010 | |
|
Crosby, Bernard Thomas Individual |
Rd4, State Highway 28 New Stead, Hamilton |
12 Oct 2006 - 12 Oct 2006 |
|
Howe, Betsy-ann Individual |
Point Poper New South Wales 2027, Australia |
12 Oct 2006 - 14 Aug 2017 |
|
The Bernard & Kaye Family Trust Other |
09 Apr 1998 - 12 Oct 2006 | |
|
Crosby, Ann Kaye Individual |
Rd4, State Highway 26 New Stead, Hamilton |
12 Oct 2006 - 12 Oct 2006 |
|
Null - Waingaro No. 3 Trust Other |
09 Apr 1998 - 27 Jun 2010 | |
|
Null - The Bernard & Kaye Family Trust Other |
09 Apr 1998 - 12 Oct 2006 | |
|
Steele, Anthony Victor Individual |
Hamilton |
12 Oct 2006 - 12 Oct 2006 |
Location
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