General information
United Franchise Systems Limited
Type: NZ Limited Company (Ltd)9429032500080
New Zealand Business Number
2186103
Company Number
Registered
Company Status
United Franchise Systems Limited (New Zealand Business Number 9429032500080) was launched on 12 Nov 2008. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland,
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110. Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical & service | 12 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 01 Feb 2017
Auckland, Auckland, 0622
Address used since 01 Mar 2016 |
Director | 12 Nov 2008 - current |
|
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 01 Feb 2017
Takapuna, Auckland, 0740
Address used since 01 May 2014 |
Director | 12 Nov 2008 - 30 Apr 2024 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
12 Nov 2008 - current |
|
Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 Entity (NZ Limited Company) |
Auckland City 1110 |
21 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
12 Nov 2008 - 03 May 2024 |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
12 Nov 2008 - 03 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
12 Nov 2008 - 03 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
12 Nov 2008 - 03 May 2024 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
12 Nov 2008 - 03 May 2024 |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 Entity |
08 Jun 2018 - 21 Apr 2021 | |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 Entity |
Grafton Auckland 1010 |
08 Jun 2018 - 21 Apr 2021 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |