Business Franchise Group Limited (issued an NZ business identifier of 9429038043376) was launched on 11 Aug 1997. 7 addresess are currently in use by the company: Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (type: office, postal). Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland had been their physical address, until 28 Sep 2020. Business Franchise Group Limited used more names, namely: Speedy Sign-A-Rama Limited from 11 Aug 1997 to 22 Mar 2007. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (0.1% of shares), namely:
Archibald, Sarah Margaret (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 10 shares); it includes
Archibald, Grant Roy (an individual) - located at Farm Cove, Auckland. Moving on to the 3rd group of shareholders, share allotment (9980 shares, 99.8%) belongs to 3 entities, namely:
Archibald, Sarah Margaret, located at Farm Cove, Auckland (an individual),
Archibald, Grant Roy, located at Farm Cove, Auckland (an individual),
Agate, Raewyn Fay, located at Omokoroa (an individual). "Corporate Head Office Management Services" (business classification M696110) is the classification the ABS issued to Business Franchise Group Limited. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Office | unknown |
| Level 1, Promenade Building, 1 Ara-tai Road, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 28 Sep 2020 |
| Po Box 54067, The Marina, Auckland, 2144 | Postal & invoice | 03 Apr 2023 |
| Level 1, Promenade Building, 1 Ara-tai Road, Half Moon Bay, Auckland, 2012 | Office & delivery | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roy Archibald
Farm Cove, Auckland, 2012
Address used since 18 Apr 2012 |
Director | 11 Aug 1997 - current |
|
Roy Archibald
Bethlehem, Tauranga, 3110
Address used since 26 Apr 2013 |
Director | 10 Nov 1999 - 13 Aug 2015 |
| Type | Used since |
|---|
| Suite 8, Level 1, Plaza Business Centre , 10 Aylesbury Street, Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 01 May 2014 - 28 Sep 2020 |
| Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 27 Apr 2012 - 01 May 2014 |
| Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland | Physical & registered | 14 Dec 2004 - 27 Apr 2012 |
| 12 Carlton Street, Rotorua | Registered | 11 Apr 2000 - 14 Dec 2004 |
| 12 Carlton Street, Rotorua | Physical | 31 Oct 1997 - 31 Oct 1997 |
| 12 Carlton Street, Rotorua | Registered | 31 Oct 1997 - 11 Apr 2000 |
| Unit 3, 761 Great South Road, Penrose, Auckland | Physical | 31 Oct 1997 - 14 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Sarah Margaret Individual |
Farm Cove Auckland 2012 |
11 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Grant Roy Individual |
Farm Cove Auckland 2012 |
11 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Sarah Margaret Individual |
Farm Cove Auckland 2012 |
11 Aug 1997 - current |
|
Archibald, Grant Roy Individual |
Farm Cove Auckland 2012 |
11 Aug 1997 - current |
|
Agate, Raewyn Fay Individual |
Omokoroa 3114 |
11 Aug 1997 - current |
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