Francis Gp Architects Limited, a registered company, was incorporated on 30 Sep 2005. 9429034510247 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Paul Donald Francis - an active director whose contract started on 30 Sep 2005.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Francis Gp Architects Limited had been using Level 2. Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address up to 31 Aug 2010.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99 shares (99%).
Previous addresses
Address #1: Level 2. Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 31 Oct 2007 to 31 Aug 2010
Address #2: 41 Taharoto Road, Takapuna, Auckland
Registered & physical address used from 30 Sep 2005 to 31 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Francis, Paul Donald |
Birkenhead Auckland |
30 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mackay, David James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Nov 2010 - |
| Individual | Beca, Richard James |
Morningside Auckland New Zealand |
30 Sep 2005 - |
| Individual | Beca, Jane D'arcy |
Birkenhead Auckland New Zealand |
30 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beca, David Anthony |
Warrnambool Victoria 3280, Australia |
30 Sep 2005 - 30 Sep 2005 |
Paul Donald Francis - Director
Appointment date: 30 Sep 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Sep 2005
Nz Strong Construction Limited
116 Harris Road
Fsl China Trading Limited
116 Harris Road
Challenge Global Logistics New Zealand Limited
116 Harris Road
Federal Streetwear 101 Limited
116 Harris Road
Hopetoun (2013) Trustee Limited
Level 2, Bdo House
Gadsdon Trustees Limited
Level 2, Bdo House