General information
Francey & Co Limited
Type: NZ Limited Company (Ltd)9429037463335
New Zealand Business Number
983157
Company Number
Registered
Company Status
Francey & Co Limited (issued an NZBN of 9429037463335) was incorporated on 29 Oct 1999. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 12 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mdt A2 Limited (an entity) located at 161 Manukau Road, Epsom, Auckland postcode 1023. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiran Dutt
Epsom, Auckland, 1023
Address used since 25 Jun 2020
Remuera, Auckland, 1050
Address used since 05 Feb 2014 |
Director | 28 Feb 2008 - current |
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 06 Jul 2010 |
Director | 28 Feb 2008 - current |
|
Michael Shane Mcelroy
Remuera, Auckland, 1050
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 25 Aug 2016 |
|
Bjarne Kjaer Nielsen
Albert Park, Melbourne,
Address used since 28 Feb 2008
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 28 Feb 2008 - 01 Apr 2016 |
|
Donald Thomas Francey
St Johns, Auckland,
Address used since 22 Nov 2005 |
Director | 29 Oct 1999 - 28 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 14 Jul 2010 - 12 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 13 Apr 2000 - 14 Jul 2010 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 29 Oct 1999 - 14 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdt A2 Limited Shareholder NZBN: 9429040418599 Entity (NZ Limited Company) |
161 Manukau Road Epsom, Auckland 1023 |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francey, Pamela Joy Individual |
St Johns Auckland |
29 Oct 1999 - 22 Nov 2005 |
|
Francey, Donald Thomas Individual |
St Johns Auckland |
29 Oct 1999 - 30 Mar 2007 |
Ultimate Holding Company
| Name | Mdt A2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 103037 |
| Country of origin | NZ |
| Address |
Level 2 161 Manukau Road Epsom, Auckland 1023 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |