General information

Business Franchise Group Limited

Type: NZ Limited Company (Ltd)
9429038043376
New Zealand Business Number
866261
Company Number
Registered
Company Status
68681367
GST Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Business Franchise Group Limited (issued an NZ business identifier of 9429038043376) was launched on 11 Aug 1997. 7 addresess are currently in use by the company: Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (type: office, postal). Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland had been their physical address, until 28 Sep 2020. Business Franchise Group Limited used more names, namely: Speedy Sign-A-Rama Limited from 11 Aug 1997 to 22 Mar 2007. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (0.1% of shares), namely:
Archibald, Sarah Margaret (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 10 shares); it includes
Archibald, Grant Roy (an individual) - located at Farm Cove, Auckland. Moving on to the 3rd group of shareholders, share allotment (9980 shares, 99.8%) belongs to 3 entities, namely:
Archibald, Sarah Margaret, located at Farm Cove, Auckland (an individual),
Archibald, Grant Roy, located at Farm Cove, Auckland (an individual),
Agate, Raewyn Fay, located at Omokoroa (an individual). "Corporate Head Office Management Services" (business classification M696110) is the classification the ABS issued to Business Franchise Group Limited. Our data was updated on 22 May 2025.

Current address Type Used since
Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 Office unknown
Level 1, Promenade Building, 1 Ara-tai Road, Half Moon Bay, Auckland, 2012 Physical & registered & service 28 Sep 2020
Po Box 54067, The Marina, Auckland, 2144 Postal & invoice 03 Apr 2023
Level 1, Promenade Building, 1 Ara-tai Road, Half Moon Bay, Auckland, 2012 Office & delivery 03 Apr 2023
Contact info
www.businessfranchise.co.nz
Website
Directors
Name and Address Role Period
Grant Roy Archibald
Farm Cove, Auckland, 2012
Address used since 18 Apr 2012
Director 11 Aug 1997 - current
Roy Archibald
Bethlehem, Tauranga, 3110
Address used since 26 Apr 2013
Director 10 Nov 1999 - 13 Aug 2015
Addresses
Other active addresses
Type Used since
Principal place of activity
Suite 8, Level 1, Plaza Business Centre , 10 Aylesbury Street, Pakuranga , Auckland , 2010
Previous address Type Period
Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 Physical & registered 01 May 2014 - 28 Sep 2020
Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland, 2010 Physical & registered 27 Apr 2012 - 01 May 2014
Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland Physical & registered 14 Dec 2004 - 27 Apr 2012
12 Carlton Street, Rotorua Registered 11 Apr 2000 - 14 Dec 2004
12 Carlton Street, Rotorua Physical 31 Oct 1997 - 31 Oct 1997
12 Carlton Street, Rotorua Registered 31 Oct 1997 - 11 Apr 2000
Unit 3, 761 Great South Road, Penrose, Auckland Physical 31 Oct 1997 - 14 Dec 2004
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Archibald, Sarah Margaret
Individual
Farm Cove
Auckland
2012
11 Aug 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Archibald, Grant Roy
Individual
Farm Cove
Auckland
2012
11 Aug 1997 - current
Shares Allocation #3 Number of Shares: 9980
Shareholder Name Address Period
Archibald, Sarah Margaret
Individual
Farm Cove
Auckland
2012
11 Aug 1997 - current
Archibald, Grant Roy
Individual
Farm Cove
Auckland
2012
11 Aug 1997 - current
Agate, Raewyn Fay
Individual
Omokoroa
3114
11 Aug 1997 - current
Location
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