Francey & Co Limited, a registered company, was incorporated on 29 Oct 1999. 9429037463335 is the NZ business number it was issued. This company has been managed by 5 directors: Kiran Dutt - an active director whose contract began on 28 Feb 2008,
James Edward Webber - an active director whose contract began on 28 Feb 2008,
Michael Shane Mcelroy - an inactive director whose contract began on 28 Feb 2008 and was terminated on 25 Aug 2016,
Bjarne Kjaer Nielsen - an inactive director whose contract began on 28 Feb 2008 and was terminated on 01 Apr 2016,
Donald Thomas Francey - an inactive director whose contract began on 29 Oct 1999 and was terminated on 28 Feb 2008.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Francey & Co Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 12 Jul 2021.
A single entity owns all company shares (exactly 1000 shares) - Mdt A2 Limited - located at 1023, 161 Manukau Road, Epsom, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Jul 2010 to 12 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 13 Apr 2000 to 14 Jul 2010
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 29 Oct 1999 to 14 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mdt A2 Limited Shareholder NZBN: 9429040418599 |
161 Manukau Road Epsom, Auckland 1023 New Zealand |
07 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francey, Pamela Joy |
St Johns Auckland |
29 Oct 1999 - 22 Nov 2005 |
| Individual | Francey, Donald Thomas |
St Johns Auckland |
29 Oct 1999 - 30 Mar 2007 |
Ultimate Holding Company
Kiran Dutt - Director
Appointment date: 28 Feb 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2014
James Edward Webber - Director
Appointment date: 28 Feb 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2010
Michael Shane Mcelroy - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 25 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2008
Bjarne Kjaer Nielsen - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 01 Apr 2016
ASIC Name: Diamond Distributors (aust.) Pty Ltd
Address: Albert Park, Melbourne, Australia
Address used since 28 Feb 2008
Address: Melbourne, Victoria, 3000 Australia
Donald Thomas Francey - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 28 Feb 2008
Address: St Johns, Auckland,
Address used since 22 Nov 2005
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