Franchise Management Limited
Type: NZ Limited Company (Ltd)Franchise Management Limited (issued an NZBN of 9429038686993) was launched on 10 May 1994. 6 addresess are currently in use by the company: C/O P S Horrocks, Po Box 11007, Ellerslie, 1542 (type: postal, office). Cleland Hancox, Chartered Accountants, Level 3, 18 London Street, Hamilton had been their registered address, up until 10 May 2018. Franchise Management Limited used more aliases, namely: Fast Signs (Nz) Limited from 10 May 1994 to 21 Jun 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450 shares (45 per cent of shares), namely:
Horrocks, Stephanie (an individual) located at Wharewaka, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 550 shares); it includes
Horrocks, Philip Samuel (an individual) - located at Wharewaka, Taupo. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Franchise Management Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton | Other (Address for Records) | 01 Jul 1997 |
| 37 Wilkinson Road, Ellerslie, 1542 | Physical & service | 21 May 2014 |
| 37 Wilkinson Road, Level 2, Auckland, 1542 | Registered | 10 May 2018 |
| C/o P S Horrocks, Po Box 11007, Ellerslie, 1542 | Postal | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Horrocks
Ellerslie, Auckland, 1060
Address used since 01 Apr 2016 |
Director | 10 May 1994 - current |
|
Philip Samuel Horrocks
Ellerslie, Auckland, 1060
Address used since 01 Apr 2016 |
Director | 10 May 1994 - current |
| Type | Used since | |
|---|---|---|
| C/o P S Horrocks, Po Box 11007, Ellerslie, 1542 | Postal | 11 Apr 2019 |
| 37 Wilkinson Road, Level 2, Auckland, 1542 | Office | 11 Apr 2019 |
| 37 Wilkinson Road, Ellerslie, 1542 | Delivery | 11 Apr 2019 |
| 37 Wilkinson Road , Level 2 , Auckland , 1542 |
| Previous address | Type | Period |
|---|---|---|
| Cleland Hancox, Chartered Accountants, Level 3, 18 London Street, Hamilton, 3240 | Registered | 12 Apr 2012 - 10 May 2018 |
| C/o P S Horrocks, 360 Otorohaea Trig Rd, Rd2, Ngaruawahia | Physical | 27 Apr 2000 - 21 May 2014 |
| Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Physical | 27 Apr 2000 - 27 Apr 2000 |
| Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton | Physical | 08 May 1998 - 27 Apr 2000 |
| Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Registered | 17 Aug 1997 - 12 Apr 2012 |
| Cleland & Hancox, Chartered Accountants, 26 Liverpool Street, Hamilton | Registered | 17 Aug 1997 - 17 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Stephanie Individual |
Wharewaka Taupo 3330 |
10 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Philip Samuel Individual |
Wharewaka Taupo 3330 |
10 May 1994 - current |
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