General information

Francis Group Limited

Type: NZ Limited Company (Ltd)
9429036293353
New Zealand Business Number
1246246
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Thomas Brown Limited
Shareholder NZBN: 9429031999892
Entity (NZ Limited Company)
Addington
Christchurch
8024
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Road Metals Company Limited
Shareholder NZBN: 9429038580826
Entity (NZ Limited Company)
Addington
Christchurch
8024
05 Nov 2002 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Soh Enterprise Limited
Shareholder NZBN: 9429033298627
Entity (NZ Limited Company)
Christchurch
29 Jun 2007 - current

Historic shareholders

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
Location
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