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John Francis Limited

Type: NZ Limited Company (Ltd)
9429032566840
NZBN
2171638
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
48 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered address used since 27 Sep 2019

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).

Addresses

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

Contact info
64 21 0601110
Phone
r.j.f.hall@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Richard John Francis Hall Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adrian Graham Hall Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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