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Francis Investments Limited

Type: NZ Limited Company (Ltd)
9429035815167
NZBN
1378066
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 19 Jun 2019

Francis Investments Limited was started on 22 Aug 2003 and issued a number of 9429035815167. This registered LTD company has been run by 2 directors: Graeme Malcolm Francis - an active director whose contract started on 22 Aug 2003,
Robyn Lesley Francis - an active director whose contract started on 22 Aug 2003.
According to our database (updated on 18 Mar 2024), this company uses 1 address: 1 Coquet Street, Oamaru, 9400 (category: physical, registered).
Until 19 Jun 2019, Francis Investments Limited had been using 1 Coquet Street, Oamaru as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Francis, Robyn Lesley (an individual) located at Oamaru North, Oamaru postcode 9492.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Francis, Graeme Malcolm - located at Oamaru North, Oamaru.

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 11 Jun 2014 to 19 Jun 2019

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 06 Jul 2011 to 11 Jun 2014

Address: Whk, 6-10 Coquet Street, Oamaru New Zealand

Physical & registered address used from 26 May 2010 to 06 Jul 2011

Address: Scott & Co Limited, 10 Coquet Street, Oamaru

Physical address used from 02 Jul 2007 to 26 May 2010

Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru

Registered address used from 02 Jul 2007 to 26 May 2010

Address: C/- Scott & Co Limited, 27a Coquet Street, Oamaru

Registered & physical address used from 22 Aug 2003 to 02 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Francis, Robyn Lesley Oamaru North
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Francis, Graeme Malcolm Oamaru North
Oamaru
9492
New Zealand
Directors

Graeme Malcolm Francis - Director

Appointment date: 22 Aug 2003

Address: Oamaru North, Oamaru, 9492 New Zealand

Address used since 18 Oct 2016


Robyn Lesley Francis - Director

Appointment date: 22 Aug 2003

Address: Oamaru North, Oamaru, 9492 New Zealand

Address used since 18 Oct 2016

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