Francis Group Limited was registered on 05 Nov 2002 and issued a number of 9429036293353. This registered LTD company has been supervised by 3 directors: Brent Stanley Francis - an active director whose contract began on 05 Nov 2002,
Chee Hooi Soh - an active director whose contract began on 05 Nov 2002,
Murray James Francis - an active director whose contract began on 05 Nov 2002.
According to BizDb's database (updated on 12 Apr 2024), this company registered 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (category: physical, service).
Until 25 Nov 2010, Francis Group Limited had been using 359 Lincoln Road, Christchurch as their registered address.
A total of 15000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Thomas Brown Limited (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 5000 shares) and includes
Road Metals Company Limited - located at Addington, Christchurch.
The next share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Soh Enterprise Limited, located at Christchurch (an entity).
Previous addresses
Address: 359 Lincoln Road, Christchurch New Zealand
Registered & physical address used from 06 Jul 2005 to 25 Nov 2010
Address: 60 Lunns Road, Sockburn, Christchurch
Physical & registered address used from 05 Nov 2002 to 06 Jul 2005
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Thomas Brown Limited Shareholder NZBN: 9429031999892 |
Addington Christchurch 8024 New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Road Metals Company Limited Shareholder NZBN: 9429038580826 |
Addington Christchurch 8024 New Zealand |
05 Nov 2002 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Soh Enterprise Limited Shareholder NZBN: 9429033298627 |
Christchurch |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soh, Chee Hooi |
Avonhead Christchurch |
05 Nov 2002 - 29 Jun 2007 |
Entity | Francis Mining Co Limited Shareholder NZBN: 9429040298047 Company Number: 148204 |
05 Nov 2002 - 29 Jun 2007 | |
Entity | Francis Mining Co Limited Shareholder NZBN: 9429040298047 Company Number: 148204 |
05 Nov 2002 - 29 Jun 2007 |
Brent Stanley Francis - Director
Appointment date: 05 Nov 2002
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Jun 2006
Chee Hooi Soh - Director
Appointment date: 05 Nov 2002
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 05 Nov 2002
Murray James Francis - Director
Appointment date: 05 Nov 2002
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Dec 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 Mar 2014
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