Francis Group Limited (New Zealand Business Number 9429036293353) was registered on 05 Nov 2002. 2 addresses are currently in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 359 Lincoln Road, Christchurch had been their registered address, until 25 Nov 2010. 15000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (33.33 per cent of shares), namely:
Thomas Brown Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (5000 shares); it includes
Road Metals Company Limited (an entity) - located at Addington, Christchurch. The next group of shareholders, share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Soh Enterprise Limited, located at Christchurch (an entity). The Businesscheck data was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Hazeldean Road, Addington, Christchurch, 8024 | Physical & service & registered | 25 Nov 2010 |
Name and Address | Role | Period |
---|---|---|
Brent Stanley Francis
Fendalton, Christchurch, 8052
Address used since 21 Jun 2006 |
Director | 05 Nov 2002 - current |
Chee Hooi Soh
Avonhead, Christchurch, 8042
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - current |
Murray James Francis
Fendalton, Christchurch, 8052
Address used since 18 Dec 2020
Northwood, Christchurch, 8051
Address used since 31 Mar 2014 |
Director | 05 Nov 2002 - current |
Previous address | Type | Period |
---|---|---|
359 Lincoln Road, Christchurch | Registered & physical | 06 Jul 2005 - 25 Nov 2010 |
60 Lunns Road, Sockburn, Christchurch | Physical & registered | 05 Nov 2002 - 06 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Thomas Brown Limited Shareholder NZBN: 9429031999892 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Road Metals Company Limited Shareholder NZBN: 9429038580826 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
05 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Soh Enterprise Limited Shareholder NZBN: 9429033298627 Entity (NZ Limited Company) |
Christchurch |
29 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Soh, Chee Hooi Individual |
Avonhead Christchurch |
05 Nov 2002 - 29 Jun 2007 |
Francis Mining Co Limited Shareholder NZBN: 9429040298047 Company Number: 148204 Entity |
05 Nov 2002 - 29 Jun 2007 | |
Francis Mining Co Limited Shareholder NZBN: 9429040298047 Company Number: 148204 Entity |
05 Nov 2002 - 29 Jun 2007 |
Hazeldean Helicopters Limited 12 Hazeldean Road |
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Nuenz Limited 12 Hazeldean Road |
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Monday Room Limited 12 Hazeldean Road |
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Hazeldean Aviation Limited 12 Hazeldean Road |
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Hazeldean Capital Limited 12 Hazeldean Road |
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Lake Kaniere Developments Limited 12 Hazeldean Road |