Rwr Group Franchising Limited, a registered company, was registered on 21 Oct 2003. 9429035724001 is the NZ business number it was issued. This company has been supervised by 3 directors: Patricia Karen Mclean - an active director whose contract started on 21 Oct 2003,
John Michael Caldwell - an active director whose contract started on 09 Nov 2010,
Bruce Robert Mclean - an inactive director whose contract started on 21 Oct 2003 and was terminated on 09 Nov 2010.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 (category: postal, office).
Rwr Group Franchising Limited had been using Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland as their physical address until 23 Jul 2007.
Old names for the company, as we found at BizDb, included: from 09 Nov 2010 to 19 Jun 2018 they were called Retailworld Franchising Limited, from 21 Oct 2003 to 09 Nov 2010 they were called Gorad Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 21 Oct 2003 to 23 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mclean, Patricia Karen |
Rd 5 Warkworth 0985 New Zealand |
21 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Caldwell, John Michael |
Bellevue Hill Sydney, Nsw 2023 Australia |
09 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | John Caldwell Holdings Pty Limited | 09 Nov 2010 - 15 Nov 2010 | |
Individual | Mclean, Bruce Robert |
Pt Chevalier Auckland New Zealand |
21 Oct 2003 - 09 Nov 2010 |
Entity | Total Mac Group Limited Shareholder NZBN: 9429034847480 Company Number: 1618052 |
09 Nov 2010 - 15 Nov 2010 | |
Other | Null - John Caldwell Holdings Pty Limited | 09 Nov 2010 - 15 Nov 2010 | |
Entity | Total Mac Group Limited Shareholder NZBN: 9429034847480 Company Number: 1618052 |
09 Nov 2010 - 15 Nov 2010 |
Patricia Karen Mclean - Director
Appointment date: 21 Oct 2003
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 09 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Mar 2016
John Michael Caldwell - Director
Appointment date: 09 Nov 2010
ASIC Name: John Caldwell Holdings Pty. Ltd.
Address: Melbourne, Australia
Address: Melbourne, Australia
Address: Bellevue Hill, Sydney, Nsw, 2023 Australia
Address used since 23 Mar 2017
Address: Wooloomooloo, Sydney, Australia
Bruce Robert Mclean - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 09 Nov 2010
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 31 Oct 2005
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