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Cyril And Francis Investments Limited

Type: NZ Limited Company (Ltd)
9429041408353
NZBN
5455828
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13 Cognac Place
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 15 Sep 2014

Cyril and Francis Investments Limited was incorporated on 15 Sep 2014 and issued a New Zealand Business Number of 9429041408353. This registered LTD company has been managed by 4 directors: Lucia Francis - an active director whose contract began on 15 Sep 2014,
Sandeep Antony Cyril - an active director whose contract began on 15 Sep 2014,
Jaseentha Francis - an active director whose contract began on 15 Sep 2014,
Francis Vadasseril Francis - an active director whose contract began on 15 Sep 2014.
As stated in our data (updated on 20 Mar 2024), this company registered 1 address: 13 Cognac Place, Henderson, Auckland, 0612 (type: physical, registered).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Francis, Francis Vadasseril (a director) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Cyril, Sandeep Antony - located at Henderson, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Francis, Lucia, located at Henderson, Auckland (a director). Cyril and Francis Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Contact info
64 21 0731789
17 Oct 2018 Phone
sandeepcyril@yahoo.com
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Francis, Francis Vadasseril Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Cyril, Sandeep Antony Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Francis, Lucia Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Francis, Jaseentha Henderson
Auckland
0612
New Zealand
Directors

Lucia Francis - Director

Appointment date: 15 Sep 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Sep 2014


Sandeep Antony Cyril - Director

Appointment date: 15 Sep 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Sep 2014


Jaseentha Francis - Director

Appointment date: 15 Sep 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Sep 2014


Francis Vadasseril Francis - Director

Appointment date: 15 Sep 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Sep 2014

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