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Francis Consulting Limited

Type: NZ Limited Company (Ltd)
9429036231515
NZBN
1258485
Company Number
Registered
Company Status
Current address
1 Military Road
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 16 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24998
Individual Francis, Julie Ann Boulcott
Lower Hutt
5010
New Zealand
Individual Francis, Richard Murray Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Francis, Richard Murray Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Francis, Julie Ann Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Ronald Waterloo
Lower Hutt
5011
New Zealand
Other R & J Family Trust
Other Null - R & J Family Trust
Directors

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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