Francis Gp Architects Limited (issued an NZ business identifier of 9429034510247) was incorporated on 30 Sep 2005. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2. Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 31 Aug 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Francis, Paul Donald (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Mackay, David James (an individual) - located at Stanmore Bay, Whangaparaoa,
Beca, Richard James (an individual) - located at Morningside, Auckland,
Beca, Jane D'arcy (an individual) - located at Birkenhead, Auckland. Our information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 31 Aug 2010 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Donald Francis
Birkenhead, Auckland, 0626
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - current |
Previous address | Type | Period |
---|---|---|
Level 2. Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 31 Oct 2007 - 31 Aug 2010 |
41 Taharoto Road, Takapuna, Auckland | Registered & physical | 30 Sep 2005 - 31 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Francis, Paul Donald Individual |
Birkenhead Auckland |
30 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, David James Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Nov 2010 - current |
Beca, Richard James Individual |
Morningside Auckland |
30 Sep 2005 - current |
Beca, Jane D'arcy Individual |
Birkenhead Auckland |
30 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Beca, David Anthony Individual |
Warrnambool Victoria 3280, Australia |
30 Sep 2005 - 30 Sep 2005 |
NZ Strong Construction Limited 116 Harris Road |
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Fsl China Trading Limited 116 Harris Road |
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Challenge Global Logistics New Zealand Limited 116 Harris Road |
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Federal Streetwear 101 Limited 116 Harris Road |
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Hopetoun (2013) Trustee Limited Level 2, Bdo House |
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Gadsdon Trustees Limited Level 2, Bdo House |