Francis Consulting Limited, a registered company, was incorporated on 03 Dec 2002. 9429036231515 is the business number it was issued. The company has been run by 2 directors: Richard Murray Francis - an active director whose contract began on 03 Dec 2002,
Julie Francis - an active director whose contract began on 01 Aug 2008.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 1 Military Road, Lower Hutt, 5010 (types include: registered, physical).
Francis Consulting Limited had been using 47 The Esplanade, Petone, Lower Hutt as their registered address up to 16 Jun 2020.
A total of 25000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 24998 shares (99.99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 23 Dec 2016 to 16 Jun 2020
Address: 29 William Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 20 Mar 2014 to 23 Dec 2016
Address: C/-francis Consulting Ltd, Level 1 Stewart Dawsons Corner, 360 Lambton Quay, Wellington New Zealand
Registered address used from 12 Feb 2007 to 20 Mar 2014
Address: Francis Consulting Ltd, Level 1 Stewart Dawsons Corner, 360 Lambton Quay, Wellington New Zealand
Physical address used from 12 Feb 2007 to 20 Mar 2014
Address: Level 4, 354 Lambton Quay, Wellington
Registered & physical address used from 10 May 2004 to 12 Feb 2007
Address: 7 Malone Road, Lower Hutt, New Zealand
Registered & physical address used from 03 Dec 2002 to 10 May 2004
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24998 | |||
Individual | Francis, Julie Ann |
Boulcott Lower Hutt 5010 New Zealand |
26 Apr 2007 - |
Individual | Francis, Richard Murray |
Boulcott Lower Hutt 5010 New Zealand |
03 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Francis, Richard Murray |
Boulcott Lower Hutt 5010 New Zealand |
03 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Francis, Julie Ann |
Boulcott Lower Hutt 5010 New Zealand |
03 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Ronald |
Waterloo Lower Hutt 5011 New Zealand |
26 Apr 2007 - 14 Jun 2021 |
Other | R & J Family Trust | 03 Dec 2002 - 26 Apr 2007 | |
Other | Null - R & J Family Trust | 03 Dec 2002 - 26 Apr 2007 |
Richard Murray Francis - Director
Appointment date: 03 Dec 2002
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 08 Jun 2010
Julie Francis - Director
Appointment date: 01 Aug 2008
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 08 Jun 2010
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