Francis Bros Limited, a registered company, was started on 04 Mar 2010. 9429031676403 is the number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is how the company has been classified. This company has been managed by 2 directors: James Stanley Francis - an active director whose contract started on 04 Mar 2010,
John Stuart Francis - an active director whose contract started on 04 Mar 2010.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 160 Fletcher Rd, Waimauku, Auckland, 0881 (types include: registered, physical).
Francis Bros Limited had been using 160 Fletcher Rd, Waimauku as their registered address up until 13 Feb 2020.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 48 shares (48%). Finally we have the next share allotment (50 shares 50%) made up of 3 entities.
Principal place of activity
160 Fletcher Rd, Waimauku, Auckland, 0881 New Zealand
Previous address
Address #1: 160 Fletcher Rd, Waimauku New Zealand
Registered & physical address used from 04 Mar 2010 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Francis, John Stuart |
Waimauku 0881 Auckland 0881 New Zealand |
04 Mar 2010 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Francis, Heather Jane |
Rd 1 Waimauku 0881 New Zealand |
07 Dec 2022 - |
Entity (NZ Limited Company) | Vlaw Trustees (2017) Limited Shareholder NZBN: 9429045902611 |
Kumeu 0810 New Zealand |
22 Feb 2023 - |
Individual | Francis, John Stuart |
Waimauku 0881 Auckland 0881 New Zealand |
04 Mar 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
22 Feb 2023 - |
Individual | Francis, Andrew John |
Rd 1 Waimauku 0881 New Zealand |
22 Feb 2023 - |
Individual | Francis, James Stanley |
Waimauku 0881 New Zealand |
04 Mar 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Francis, Heather Jane |
Rd 1 Waimauku 0881 New Zealand |
07 Dec 2022 - |
James Stanley Francis - Director
Appointment date: 04 Mar 2010
Address: Waimauku, Rd1, Auckland., 0881 New Zealand
Address used since 02 Mar 2015
John Stuart Francis - Director
Appointment date: 04 Mar 2010
Address: Waimauku, Rd1, Auckland, 0881 New Zealand
Address used since 02 Mar 2015
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