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Franson Limited

Type: NZ Limited Company (Ltd)
9429034532225
NZBN
1698295
Company Number
Registered
Company Status
091824841
GST Number
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Postal address used since 03 May 2019
9 Lighthouse Road
Bluff Hill
Napier 4110
New Zealand
Office & delivery address used since 03 May 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 29 Aug 2019

Franson Limited, a registered company, was launched on 21 Sep 2005. 9429034532225 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was classified. This company has been managed by 3 directors: Helen Francis - an active director whose contract began on 21 Sep 2005,
Colin Ernest Francis - an active director whose contract began on 01 Apr 2006,
Derek John Ferguson - an inactive director whose contract began on 21 Sep 2005 and was terminated on 01 Apr 2006.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (postal address) among others.
Franson Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 29 Aug 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

9 Lighthouse Road, Bluff Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 08 Mar 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 24 Oct 2014 to 08 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 20 Jan 2011 to 24 Oct 2014

Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 20 Jan 2011

Address #5: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 21 Sep 2005 to 01 Aug 2007

Contact info
64 6 8354537
Phone
64 27 4490750
Phone
francisc@davmet.co.nz
Email
rossat12@xtra.co.nz
08 Jun 2021 rossat12@xtra.co.nz
rossat12@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Francis, Helen Napier
Shares Allocation #2 Number of Shares: 60
Individual Francis, Colin Ernest Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Derek John Haumoana
Hawke's Bay
Directors

Helen Francis - Director

Appointment date: 21 Sep 2005

Address: Napier, 4110 New Zealand

Address used since 01 May 2016


Colin Ernest Francis - Director

Appointment date: 01 Apr 2006

Address: Napier Hill, Napier, 4110 New Zealand

Address used since 01 May 2019

Address: Napier, 4110 New Zealand

Address used since 01 May 2016


Derek John Ferguson - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 01 Apr 2006

Address: Haumoana, Hawke's Bay,

Address used since 21 Sep 2005

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