Francis Travel Marketing Limited

Francis Travel Marketing Limited, a registered company, was launched on 02 Aug 1985. 9429039835116 is the NZ business number it was issued. The company has been supervised by 3 directors: Antony Lawrence Smith - an active director whose contract started on 19 Jun 1996,
Susan Gwyneth Francis - an inactive director whose contract started on 01 Aug 1991 and was terminated on 30 Dec 1998,
Rodney Harold Clinton Walshe - an inactive director whose contract started on 01 Aug 1994 and was terminated on 19 Jun 1996.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 36B Sunnynook Road, Sunnynook, Auckland, 0620 (type: service, registered).
Francis Travel Marketing Limited had been using 137 Sunnybrae Road, Glenfield, Auckland as their service address until 28 Apr 2023.
Previous names for this company, as we established at BizDb, included: from 02 Aug 1985 to 01 Aug 1994 they were called Francis Kerr Holdings Limited.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group consists of 19998 shares (99.99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Previous addresses

Address #1: 137 Sunnybrae Road, Glenfield, Auckland New Zealand

Service address used from 16 Aug 2007 to 28 Apr 2023

Address #2: Level 2, 10 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 06 May 2005 to 16 Aug 2007

Address #3: Same As Registered Office

Physical address used from 11 Jun 1999 to 06 May 2005

Address #4: 54 College Road, Ponsonby, Auckland

Physical address used from 11 Jun 1999 to 11 Jun 1999

Address #5: 54 College Hill, Ponsonby, Auckland

Registered address used from 11 Jun 1999 to 06 May 2005

Address #6: 2nd Floor, Dingwall Buildings, 87 Queen Street, Auckland

Registered address used from 02 Apr 1997 to 11 Jun 1999

Address #7: 3rd Floor Taspac Building, 8 Commerce Street Auckland

Registered address used from 31 Aug 1994 to 02 Apr 1997

Previous Shareholders

Antony Lawrence Smith - Director

Appointment date: 19 Jun 1996

Susan Gwyneth Francis - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 30 Dec 1998

Rodney Harold Clinton Walshe - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 19 Jun 1996