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Francoise Jean-louis Limited

Type: NZ Limited Company (Ltd)
9429038839757
NZBN
591043
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Service & physical address used since 15 Apr 1999
45-49 Tirau Street
Putaruru New Zealand
Registered address used since 18 Mar 2001

Francoise Jean-Louis Limited was registered on 09 Jun 1993 and issued an NZBN of 9429038839757. This registered LTD company has been supervised by 2 directors: Ian David Campbell - an active director whose contract started on 09 Jun 1993,
Marie-Francoise Perichon Jean-Louis - an active director whose contract started on 09 Jun 1993.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 45-49 Tirau Street, Putaruru (category: registered, physical).
Until 18 Mar 2001, Francoise Jean-Louis Limited had been using Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Campbell, Ian David (an individual) located at Claudelands, Hamilton postcode 3214.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Jean-Louis, Marie-Francoise Perichon - located at Claudelands, Hamilton,
Campbell, Ian David - located at Claudelands, Hamilton,
Graham Brown & Co (Campbell) Trustees Limited - located at Putaruru, Null.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Jean-Louis, Marie-Francoise Perichon, located at Claudelands, Hamilton (an individual).

Addresses

Previous addresses

Address #1: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 18 Mar 2001 to 18 Mar 2001

Address #2: 89 Te Awa Road, Rd 3, Tamahere, Hamilton

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address #3: 89 Te Awa Road, Tamahere, Hamilton

Registered address used from 02 Jul 1997 to 18 Mar 2001

Address #4: 8 Ronald Court, Pukete, Hamilton

Registered address used from 05 May 1995 to 02 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Ian David Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jean-louis, Marie-francoise Perichon Claudelands
Hamilton
3214
New Zealand
Individual Campbell, Ian David Claudelands
Hamilton
3214
New Zealand
Entity (NZ Limited Company) Graham Brown & Co (campbell) Trustees Limited
Shareholder NZBN: 9429030747159
Putaruru
Null 3411
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jean-louis, Marie-francoise Perichon Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Rosalind Boyd Elliot Chartered Accountants
45-49 Tirau Street, Putaruru

New Zealand
Directors

Ian David Campbell - Director

Appointment date: 09 Jun 1993

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 29 Mar 2016


Marie-francoise Perichon Jean-louis - Director

Appointment date: 09 Jun 1993

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 29 Mar 2016

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