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Francis Bros Limited

Type: NZ Limited Company (Ltd)
9429031676403
NZBN
2399142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
160 Fletcher Rd
Waimauku
Auckland 0881
New Zealand
Postal & office & delivery address used since 04 Feb 2020
160 Fletcher Rd
Waimauku
Auckland 0881
New Zealand
Registered & physical & service address used since 13 Feb 2020

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.

Addresses

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

Contact info
64 9 4119129
14 Feb 2019 Phone
office@francisbrosltd.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@francisbrosltd.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Francis, John Stuart Waimauku 0881
Auckland
0881
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Francis, Heather Jane Rd 1
Waimauku
0881
New Zealand
Entity (NZ Limited Company) Vlaw Trustees (2017) Limited
Shareholder NZBN: 9429045902611
Kumeu
0810
New Zealand
Individual Francis, John Stuart Waimauku 0881
Auckland
0881
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Francis, Andrew John Rd 1
Waimauku
0881
New Zealand
Individual Francis, James Stanley Waimauku 0881

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Francis, Heather Jane Rd 1
Waimauku
0881
New Zealand
Directors

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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