General information
Palmers Franchise Holdings Limited
Type: NZ Limited Company (Ltd)9429042327318
New Zealand Business Number
5981570
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Palmers Franchise Holdings Limited (New Zealand Business Number 9429042327318) was launched on 02 May 2016. 2 addresses are in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 60 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 18 Jun 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Palmers Franchise Systems Limited (an entity) located at Grafton, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Palmers Franchise Holdings Limited. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Macrae
Milford, Auckland, 0620
Address used since 23 Nov 2017
Takapuna, Auckland, 0622
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Keith Routledge
Takapuna, Auckland, 0622
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 02 May 2016 - 18 Jun 2020 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmers Franchise Systems Limited Shareholder NZBN: 9429034077108 Entity (NZ Limited Company) |
Grafton Auckland |
02 May 2016 - current |
Ultimate Holding Company
| Name | Palmers Franchise Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1824759 |
| Country of origin | NZ |
| Address |
Level 2, 60 Grafton Road Grafton Auckland |
Location
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