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Francis Group Limited

Type: NZ Limited Company (Ltd)
9429036293353
NZBN
1246246
Company Number
Registered
Company Status
Current address
12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 25 Nov 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Thomas Brown Limited
Shareholder NZBN: 9429031999892
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Road Metals Company Limited
Shareholder NZBN: 9429038580826
Addington
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Soh Enterprise Limited
Shareholder NZBN: 9429033298627
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soh, Chee Hooi Avonhead
Christchurch
Entity Francis Mining Co Limited
Shareholder NZBN: 9429040298047
Company Number: 148204
Entity Francis Mining Co Limited
Shareholder NZBN: 9429040298047
Company Number: 148204
Directors

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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