General information

Francis Consulting Limited

Type: NZ Limited Company (Ltd)
9429036231515
New Zealand Business Number
1258485
Company Number
Registered
Company Status

Francis Consulting Limited (issued an NZBN of 9429036231515) was launched on 03 Dec 2002. 2 addresses are currently in use by the company: 1 Military Road, Lower Hutt, 5010 (type: registered, physical). 47 The Esplanade, Petone, Lower Hutt had been their registered address, up until 16 Jun 2020. 25000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 24998 shares (99.99% of shares), namely:
Francis, Julie Ann (an individual) located at Boulcott, Lower Hutt postcode 5010,
Francis, Richard Murray (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Francis, Richard Murray (an individual) - located at Boulcott, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Francis, Julie Ann, located at Boulcott, Lower Hutt (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
1 Military Road, Lower Hutt, 5010 Registered & physical & service 16 Jun 2020
Directors
Name and Address Role Period
Richard Murray Francis
Boulcott, Lower Hutt, 5010
Address used since 08 Jun 2010
Director 03 Dec 2002 - current
Julie Francis
Boulcott, Lower Hutt, 5010
Address used since 08 Jun 2010
Director 01 Aug 2008 - current
Addresses
Previous address Type Period
47 The Esplanade, Petone, Lower Hutt, 5012 Registered & physical 23 Dec 2016 - 16 Jun 2020
29 William Street, Petone, Lower Hutt, 5012 Registered & physical 20 Mar 2014 - 23 Dec 2016
C/-francis Consulting Ltd, Level 1 Stewart Dawsons Corner, 360 Lambton Quay, Wellington Registered 12 Feb 2007 - 20 Mar 2014
Francis Consulting Ltd, Level 1 Stewart Dawsons Corner, 360 Lambton Quay, Wellington Physical 12 Feb 2007 - 20 Mar 2014
Level 4, 354 Lambton Quay, Wellington Registered & physical 10 May 2004 - 12 Feb 2007
7 Malone Road, Lower Hutt, New Zealand Registered & physical 03 Dec 2002 - 10 May 2004
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Francis, Julie Ann
Individual
Boulcott
Lower Hutt
5010
26 Apr 2007 - current
Francis, Richard Murray
Individual
Boulcott
Lower Hutt
5010
03 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Francis, Richard Murray
Individual
Boulcott
Lower Hutt
5010
03 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Francis, Julie Ann
Individual
Boulcott
Lower Hutt
5010
03 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Francis, Ronald
Individual
Waterloo
Lower Hutt
5011
26 Apr 2007 - 14 Jun 2021
R & J Family Trust
Other
03 Dec 2002 - 26 Apr 2007
Null - R & J Family Trust
Other
03 Dec 2002 - 26 Apr 2007
Location
Companies nearby