Select Franchising Limited, a registered company, was launched on 24 Jul 2012. 9429030578715 is the number it was issued. The company has been run by 1 director, named Mark Webber Gilbert - an active director whose contract started on 24 Jul 2012.
Last updated on 30 Aug 2020, the BizDb data contains detailed information about 1 address: 159D Portsmouth Road, Rd 1, Bombay, 2675 (type: registered, physical).
Select Franchising Limited had been using 232 Shirley Road, Papatoetoe, Auckland as their registered address up to 27 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 232 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 24 Jul 2012 to 27 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mark Webber Gilbert |
Rd 1 Bombay 2675 New Zealand |
24 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Castlepoint Limited Shareholder NZBN: 9429033504858 |
Rd 2 Pukekohe 2677 New Zealand |
27 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart Trevor Beadle |
St Heliers Auckland 1071 New Zealand |
24 Jul 2012 - 27 Oct 2017 |
Mark Webber Gilbert - Director
Appointment date: 24 Jul 2012
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Feb 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Jul 2012
Prime Cleaning Limited
159d Portsmouth Road
Selectcleaning Limited
159d Portsmouth Road
Select International Limited
159d Portsmouth Road
Jackson Bay Holdings Limited
159d Portsmouth Road
Eastelia Limited
159d Portsmouth Rd
Meagher Holdings Limited
159d Portsmouth Road