John Francis Limited, a registered company, was registered on 24 Sep 2008. 9429032566840 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been run by 2 directors: Adrian Graham Hall - an active director whose contract started on 24 Sep 2008,
Richard John Francis Hall - an active director whose contract started on 24 Sep 2008.
Last updated on 28 Aug 2020, our database contains detailed information about 1 address: 48 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (category: physical, registered).
John Francis Limited had been using 10 Friis Drive, Katikati as their physical address up to 27 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
48 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 10 Friis Drive, Katikati, 3178 New Zealand
Physical & registered address used from 10 Oct 2017 to 27 Sep 2019
Address: 73 Brick Bay Drive, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 16 Sep 2014 to 10 Oct 2017
Address: 3b Luana Way, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 30 Sep 2013 to 16 Sep 2014
Address: 73 Brickbay Road, Sandspit, Auckland, 0982 New Zealand
Physical & registered address used from 06 Sep 2012 to 30 Sep 2013
Address: 3 B Luana Way, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 13 Sep 2011 to 06 Sep 2012
Address: 49 Greenhithe Road, Greenhithe, North Shore City, 0632 New Zealand
Registered & physical address used from 03 Sep 2010 to 13 Sep 2011
Address: 73 Brick Bay Drive, Warkworth, Rd 2 New Zealand
Registered & physical address used from 24 Sep 2008 to 03 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Richard John Francis Hall |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adrian Graham Hall |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Sep 2008 - |
Adrian Graham Hall - Director
Appointment date: 24 Sep 2008
Address: Ellewood, Melbourne, 0982 Australia
Address used since 12 Nov 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 10 Sep 2019
Richard John Francis Hall - Director
Appointment date: 24 Sep 2008
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 08 Sep 2014
Address: Katikati, 3178 New Zealand
Address used since 02 Oct 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 10 Sep 2019
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