General information

Francoise Jean-louis Limited

Type: NZ Limited Company (Ltd)
9429038839757
New Zealand Business Number
591043
Company Number
Registered
Company Status

Francoise Jean-Louis Limited (issued an NZBN of 9429038839757) was started on 09 Jun 1993. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their registered address, until 18 Mar 2001. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Campbell, Ian David (an individual) located at Claudelands, Hamilton postcode 3214. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Jean-Louis, Marie-Francoise Perichon (an individual) - located at Claudelands, Hamilton,
Campbell, Ian David (an individual) - located at Claudelands, Hamilton,
Graham Brown & Co (Campbell) Trustees Limited (an entity) - located at Putaruru, Null. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jean-Louis, Marie-Francoise Perichon, located at Claudelands, Hamilton (an individual). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Service & physical 15 Apr 1999
45-49 Tirau Street, Putaruru Registered 18 Mar 2001
Directors
Name and Address Role Period
Ian David Campbell
Claudelands, Hamilton, 3214
Address used since 29 Mar 2016
Director 09 Jun 1993 - current
Marie-francoise Perichon Jean-louis
Claudelands, Hamilton, 3214
Address used since 29 Mar 2016
Director 09 Jun 1993 - current
Addresses
Previous address Type Period
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered 18 Mar 2001 - 18 Mar 2001
89 Te Awa Road, Rd 3, Tamahere, Hamilton Physical 15 Apr 1999 - 15 Apr 1999
89 Te Awa Road, Tamahere, Hamilton Registered 02 Jul 1997 - 18 Mar 2001
8 Ronald Court, Pukete, Hamilton Registered 05 May 1995 - 02 Jul 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Campbell, Ian David
Individual
Claudelands
Hamilton
3214
09 Jun 1993 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jean-louis, Marie-francoise Perichon
Individual
Claudelands
Hamilton
3214
09 Jun 1993 - current
Campbell, Ian David
Individual
Claudelands
Hamilton
3214
09 Jun 1993 - current
Graham Brown & Co (campbell) Trustees Limited
Shareholder NZBN: 9429030747159
Entity (NZ Limited Company)
Putaruru
Null 3411
03 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jean-louis, Marie-francoise Perichon
Individual
Claudelands
Hamilton
3214
09 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Brown, Rosalind Boyd Elliot
Individual
Chartered Accountants
45-49 Tirau Street, Putaruru
28 Mar 2006 - 03 Apr 2012
Location
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