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Frances Properties Limited

Type: NZ Limited Company (Ltd)
9429030491779
NZBN
4042327
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 12 Mar 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Frances Properties Limited was launched on 19 Oct 2012 and issued an NZBN of 9429030491779. This registered LTD company has been run by 2 directors: Judith Frances De Baugh - an active director whose contract began on 19 Oct 2012,
Rex Frederick De Baugh - an active director whose contract began on 11 Mar 2024.
As stated in BizDb's information (updated on 23 Apr 2024), this company uses 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Up to 12 Mar 2021, Frances Properties Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
De Baugh, Judith Frances (a director) located at Mangawhai postcode 0975.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
De Baugh, Rex Frederick - located at Mangawhai. Frances Properties Limited was categorised as "Non-residential property development (excluding construction" (ANZSIC L671233).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 20 Feb 2014 to 12 Mar 2021

Address #2: 333 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 19 Oct 2012 to 20 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director De Baugh, Judith Frances Mangawhai
0975
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual De Baugh, Rex Frederick Mangawhai
0975
New Zealand
Directors

Judith Frances De Baugh - Director

Appointment date: 19 Oct 2012

Address: Mangawhai, 0975 New Zealand

Address used since 29 Feb 2024

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 19 Oct 2012


Rex Frederick De Baugh - Director

Appointment date: 11 Mar 2024

Address: Mangawhai, 0975 New Zealand

Address used since 11 Mar 2024

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