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Rwr Group Franchising Limited

Type: NZ Limited Company (Ltd)
9429035724001
NZBN
1419979
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 23 Jul 2007
Level 11, 19 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery & invoice address used since 24 Mar 2020

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%).

Addresses

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

Contact info
64 03 7419605
08 Mar 2024
64 03 7419604
24 Mar 2020 Phone
accounts@rwrgroup.co.nz
08 Mar 2024 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Mclean, Patricia Karen Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Caldwell, John Michael Bellevue Hill
Sydney, Nsw
2023
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other John Caldwell Holdings Pty Limited
Individual Mclean, Bruce Robert Pt Chevalier
Auckland

New Zealand
Entity Total Mac Group Limited
Shareholder NZBN: 9429034847480
Company Number: 1618052
Other Null - John Caldwell Holdings Pty Limited
Entity Total Mac Group Limited
Shareholder NZBN: 9429034847480
Company Number: 1618052
Directors

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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