Franchise 1 Consulting Limited, a registered company, was started on 14 Jun 1999. 9429037563226 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been run by 3 directors: Kevin Albert Peterson - an active director whose contract began on 05 Mar 2005,
Andrea Melanie Crotty - an inactive director whose contract began on 14 Jun 1999 and was terminated on 07 Mar 2005,
John Murray Crotty - an inactive director whose contract began on 14 Jun 1999 and was terminated on 07 Mar 2005.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 310, Queenstown, Queenstown, 9348 (category: postal, office).
Franchise 1 Consulting Limited had been using 124 Slopehill Rd, Queenstown as their physical address up to 25 Mar 2019.
Former names for the company, as we identified at BizDb, included: from 27 May 2005 to 06 Apr 2016 they were called Video Ezy (S.i.) Limited, from 14 Jun 1999 to 27 May 2005 they were called Video Ezy Christchurch Limited.
A single entity owns all company shares (exactly 100 shares) - Platina Holdings Limited - located at 9348, Frankton, Queenstown.
Other active addresses
Address #4: Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 New Zealand
Office & delivery address used from 19 Mar 2020
Principal place of activity
Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 124 Slopehill Rd, Queenstown New Zealand
Physical address used from 09 Apr 2008 to 25 Mar 2019
Address #2: 124 Slopehill Rd, Queenstown New Zealand
Registered address used from 09 Apr 2008 to 12 Mar 2018
Address #3: Unity House, 516 George Street, Dunedin
Physical & registered address used from 29 Mar 2005 to 09 Apr 2008
Address #4: 70 Ravensdale Rise, Christchurch 2
Registered address used from 12 Apr 2000 to 29 Mar 2005
Address #5: 70 Ravensdale Rise, Christchurch 2
Physical address used from 15 Jun 1999 to 29 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Platina Holdings Limited Shareholder NZBN: 9429039709356 |
Frankton Queenstown 9300 New Zealand |
15 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Kevin Albert |
Queenstown |
24 Mar 2005 - 15 Jul 2005 |
Individual | Peterson, James |
Queenstown |
15 Jul 2005 - 15 Jul 2005 |
Individual | Crotty, Andrea Melanie |
Christchurch 2 |
14 Jun 1999 - 24 Mar 2005 |
Individual | Crotty, John Murray |
Christchurch 2 |
14 Jun 1999 - 24 Mar 2005 |
Kevin Albert Peterson - Director
Appointment date: 05 Mar 2005
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 02 Mar 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Apr 2010
Andrea Melanie Crotty - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 07 Mar 2005
Address: Christchurch 2,
Address used since 14 Jun 1999
John Murray Crotty - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 07 Mar 2005
Address: Christchurch 2,
Address used since 14 Jun 1999
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