Franscot Limited, a registered company, was incorporated on 30 Sep 2015. 9429042003441 is the number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company is categorised. The company has been supervised by 3 directors: Peter Clive Winston Francis - an active director whose contract began on 30 Sep 2015,
David John Scott - an active director whose contract began on 30 Sep 2015,
Matthew Leigh Hamilton-Moody - an active director whose contract began on 19 Oct 2017.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 26 Cabernet Crescent, Westgate, Auckland, 0614 (types include: physical, registered).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45 per cent). Finally we have the third share allocation (450 shares 45 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hamilton-moody, Matthew Leigh |
Titirangi Auckland 0604 New Zealand |
19 Oct 2017 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Francis, Peter Clive Winston |
Glenfield Auckland 0629 New Zealand |
30 Sep 2015 - |
Shares Allocation #3 Number of Shares: 450 | |||
Director | Scott, David John |
Rd 3 Pukekohe 2678 New Zealand |
30 Sep 2015 - |
Peter Clive Winston Francis - Director
Appointment date: 30 Sep 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Sep 2015
David John Scott - Director
Appointment date: 30 Sep 2015
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 30 Sep 2015
Matthew Leigh Hamilton-moody - Director
Appointment date: 19 Oct 2017
Address: Swanson, Auckland, 0816 New Zealand
Address used since 19 Oct 2017
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