St Andrews Franchise Group Limited was launched on 16 Nov 2016 and issued an NZ business number of 9429044926991. The registered LTD company has been managed by 2 directors: Robert Victor Watt - an active director whose contract started on 16 Nov 2016,
Andrea Margaret Watt - an active director whose contract started on 16 Nov 2016.
As stated in BizDb's database (last updated on 15 May 2024), the company filed 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical).
Until 03 Oct 2022, St Andrews Franchise Group Limited had been using 20A Killarney Street, Takapuna, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Watt, Mary-Lyn (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Watt, Keri Jane - located at Rd 1, Kumeu.
The 3rd share allotment (996 shares, 99.6%) belongs to 3 entities, namely:
Watt, Andrea Margaret, located at Takapuna, Auckland (a director),
Watt, Mary-Lyn, located at Takapuna, Auckland (an individual),
Watt, Robert Victor, located at Rd 1, Kumeu (a director). St Andrews Franchise Group Limited was categorised as "Health food retailing" (business classification G412940).
Previous address
Address: 20a Killarney Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Nov 2016 to 03 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watt, Mary-lyn |
Takapuna Auckland 0622 New Zealand |
16 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watt, Keri Jane |
Rd 1 Kumeu 0891 New Zealand |
16 Nov 2016 - |
Shares Allocation #3 Number of Shares: 996 | |||
Director | Watt, Andrea Margaret |
Takapuna Auckland 0622 New Zealand |
16 Nov 2016 - |
Individual | Watt, Mary-lyn |
Takapuna Auckland 0622 New Zealand |
16 Nov 2016 - |
Director | Watt, Robert Victor |
Rd 1 Kumeu 0891 New Zealand |
16 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Watt, Robert Victor |
Rd 1 Kumeu 0891 New Zealand |
16 Nov 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Watt, Andrea Margaret |
Takapuna Auckland 0622 New Zealand |
16 Nov 2016 - |
Robert Victor Watt - Director
Appointment date: 16 Nov 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 16 Nov 2016
Andrea Margaret Watt - Director
Appointment date: 16 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Nov 2016
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