Shortcuts

Francis Company Limited

Type: NZ Limited Company (Ltd)
9429032128406
NZBN
111869
Company Number
Registered
Company Status
Current address
642 Accounting Chambers
642 Great South Road
Ellerslie, Auckland New Zealand
Registered & physical & service address used since 03 Apr 2006
642 Accounting Chambers
642 Great South Road
Ellerslie, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2008

Francis Company Limited, a registered company, was launched on 24 Jul 1981. 9429032128406 is the business number it was issued. The company has been supervised by 2 directors: Maxwell Frank Tredrea - an active director whose contract began on 15 Sep 1990,
Francis Theodore Tredrea - an inactive director whose contract began on 27 Sep 1990 and was terminated on 16 Feb 1999.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland (type: other, shareregister).
Francis Company Limited had been using 81 Remuera Road, Newmarket, Auckland as their physical address until 03 Apr 2006.
Former names used by this company, as we established at BizDb, included: from 24 Jul 1981 to 06 Oct 1999 they were named Francis Publishing Co Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group consists of 24999 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 03 Sep 2002 to 03 Apr 2006

Address #2: C/- Ian C Vause, Chartered Accountants, 34 Dennis Avenue, Manurewa

Physical address used from 17 Jul 2000 to 03 Sep 2002

Address #3: 1st Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address #4: 1st Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4

Registered address used from 17 Jul 2000 to 03 Sep 2002

Address #5: 619 Dominion Road, Balmoral, Auckland 4

Registered address used from 20 Sep 1991 to 17 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24999
Individual Tredrea, Maxwell Frank Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tredrea, Marie Greenhithe
Auckland
0632
New Zealand
Directors

Maxwell Frank Tredrea - Director

Appointment date: 15 Sep 1990

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 30 Sep 2009


Francis Theodore Tredrea - Director (Inactive)

Appointment date: 27 Sep 1990

Termination date: 16 Feb 1999

Address: Pt Chevalier, Auckland,

Address used since 27 Sep 1990

Nearby companies

C D S Design Limited
642 Accounting Chambers

Awanui Consultants Limited
642 Accounting Chambers

I Like Space Limited
Accounting Chambers

Lightup Signs Limited
642 Accounting Chambers

Airryde Nz Limited
642 Accounting Chambers

Auto Information Limited
642 Accounting Chambers