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Francis Street Limited

Type: NZ Limited Company (Ltd)
9429042495420
NZBN
6073107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 02 Aug 2016
P O Box 47585
Ponsonby
Auckland 1144
New Zealand
Postal address used since 08 Nov 2019
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 08 Nov 2019

Francis Street Limited was launched on 02 Aug 2016 and issued a business number of 9429042495420. This registered LTD company has been supervised by 4 directors: Paul Huang - an active director whose contract began on 07 Aug 2017,
Yongfeng Pang - an inactive director whose contract began on 01 Oct 2016 and was terminated on 07 Aug 2017,
Paul Huang - an inactive director whose contract began on 02 Aug 2016 and was terminated on 01 Oct 2016,
Zexian Zheng - an inactive director whose contract began on 01 Oct 2016 and was terminated on 01 Oct 2016.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: P O Box 47585, Ponsonby, Auckland, 1144 (type: postal, office).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Channelle Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Francis Street Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Contact info
64 21 891618
12 Dec 2018 Phone
thinvestmentsltd@yahoo.com
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Channelle Trustees Limited
Shareholder NZBN: 9429030346697
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Braemar Road Trustees Limited
Shareholder NZBN: 9429030243125
Company Number: 4426919
Entity Braemar Road Trustees Limited
Shareholder NZBN: 9429030243125
Company Number: 4426919

Ultimate Holding Company

06 Dec 2016
Effective Date
Channelle Trustees Limited
Name
Ltd
Type
4291238
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Paul Huang - Director

Appointment date: 07 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2017


Yongfeng Pang - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 07 Aug 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Oct 2016


Paul Huang - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 01 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2016


Zexian Zheng - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 01 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2016

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