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B Francis & Sons Limited

Type: NZ Limited Company (Ltd)
9429030066274
NZBN
4642401
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 10 Nov 2022

B Francis & Sons Limited, a registered company, was registered on 11 Sep 2013. 9429030066274 is the number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was categorised. The company has been supervised by 2 directors: Thomas James Francis - an active director whose contract began on 25 Feb 2014,
James Barry Francis - an inactive director whose contract began on 11 Sep 2013 and was terminated on 12 Jun 2023.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: registered, physical).
B Francis & Sons Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address until 10 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 04 May 2020 to 10 Nov 2022

Address: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 09 Dec 2014 to 04 May 2020

Address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 28 Mar 2014 to 09 Dec 2014

Address: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 11 Sep 2013 to 28 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Francis, Bridget Alice Durie Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Francis, Thomas James Durie Hill
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, James Barry Rd2
Whanganui
4572
New Zealand
Director Francis, James Barry Rd2
Whanganui
4572
New Zealand
Directors

Thomas James Francis - Director

Appointment date: 25 Feb 2014

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 07 Nov 2016


James Barry Francis - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 12 Jun 2023

Address: Rd2, Whanganui, 4572 New Zealand

Address used since 11 Nov 2021

Address: Rd 2, Wanganui, 4572 New Zealand

Address used since 11 Sep 2013

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