Francia James 22 Limited, a registered company, was launched on 10 Feb 1997. 9429038160202 is the NZ business number it was issued. This company has been supervised by 2 directors: James Patrick Scharfe - an active director whose contract started on 10 Feb 1997,
Eric Desmond Scott - an inactive director whose contract started on 10 Feb 1997 and was terminated on 21 Jul 2003.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Wallace Road, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Francia James 22 Limited had been using 3A Queens Avenue, Balmoral, Auckland as their registered address until 26 Jun 2007.
More names for the company, as we established at BizDb, included: from 10 Feb 1997 to 13 Feb 2019 they were called Pro Sign Services Limited.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 198 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5 per cent). Lastly we have the next share allotment (1 share 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 3a Queens Avenue, Balmoral, Auckland
Registered address used from 11 Apr 2000 to 26 Jun 2007
Address: 3a Queens Avenue, Balmoral, Auckland
Physical address used from 13 Feb 1997 to 26 Jun 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 198 | |||
| Individual | Smeets, Francia Maria |
Mangere Bridge Auckland 2022 New Zealand |
10 Feb 1997 - |
| Individual | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
11 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scharfe, James Patrick |
Mangere Bridge Auckland |
11 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smeets, Francia Maria |
Mangere Bridge Auckland 2022 New Zealand |
10 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
10 Feb 1997 - 11 Jul 2005 | |
| Individual | Scharfe, James Patrick |
Mangere Bridge Auckland 2022 New Zealand |
10 Feb 1997 - 19 Jun 2007 |
| Individual | Scharfe, James Patrick |
Mangere Bridge Auckland 2022 |
10 Feb 1997 - 19 Jun 2007 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
10 Feb 1997 - 11 Jul 2005 |
James Patrick Scharfe - Director
Appointment date: 10 Feb 1997
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jun 2007
Eric Desmond Scott - Director (Inactive)
Appointment date: 10 Feb 1997
Termination date: 21 Jul 2003
Address: Patamahoe, South Auckland,
Address used since 10 Feb 1997
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