Sierra Franchise Investments Limited
Type: NZ Limited Company (Ltd)Sierra Franchise Investments Limited (NZBN 9429030562769) was started on 09 Aug 2012. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Ferens, Duncan Alan (a director) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Gaze Burt Trustees 16 Limited (an entity) - located at Grafton, Auckland,
Thorne Bay Investments Limited (an entity) - located at Level 2, 60 Grafton Road, Grafton, Auckland. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Sierra Franchise Investments Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 09 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 01 Apr 2017 |
Director | 09 Aug 2012 - current |
|
Duncan Alan Ferens
Beach Haven, Auckland, 0626
Address used since 04 Jul 2024 |
Director | 04 Jul 2024 - current |
|
Keith Andrew Routledge
Takapuna, Auckland, 0622
Address used since 01 Apr 2017 |
Director | 09 Aug 2012 - 04 May 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Duncan Alan Director |
Beach Haven Auckland 0626 |
13 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 May 2018 - current |
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
09 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0622 |
09 Aug 2012 - 17 Jun 2024 |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0622 |
09 Aug 2012 - 17 Jun 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0622 |
09 Aug 2012 - 17 Jun 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0622 |
09 Aug 2012 - 17 Jun 2024 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
09 Aug 2012 - 17 Jun 2024 |
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