General information

Francis Company Limited

Type: NZ Limited Company (Ltd)
9429032128406
New Zealand Business Number
111869
Company Number
Registered
Company Status

Francis Company Limited (issued an NZ business identifier of 9429032128406) was registered on 24 Jul 1981. 4 addresses are currently in use by the company: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland (type: other, shareregister). 81 Remuera Road, Newmarket, Auckland had been their physical address, up to 03 Apr 2006. Francis Company Limited used other aliases, namely: Francis Publishing Co Limited from 24 Jul 1981 to 06 Oct 1999. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24999 shares (100% of shares), namely:
Tredrea, Maxwell Frank (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Tredrea, Marie (an individual) - located at Greenhithe, Auckland. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland Registered & physical & service 03 Apr 2006
642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 29 Sep 2008
Directors
Name and Address Role Period
Maxwell Frank Tredrea
Greenhithe, North Shore City, 0632
Address used since 30 Sep 2009
Director 15 Sep 1990 - current
Francis Theodore Tredrea
Pt Chevalier, Auckland,
Address used since 27 Sep 1990
Director 27 Sep 1990 - 16 Feb 1999
Addresses
Previous address Type Period
81 Remuera Road, Newmarket, Auckland Physical & registered 03 Sep 2002 - 03 Apr 2006
C/- Ian C Vause, Chartered Accountants, 34 Dennis Avenue, Manurewa Physical 17 Jul 2000 - 03 Sep 2002
1st Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4 Physical 17 Jul 2000 - 17 Jul 2000
1st Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4 Registered 17 Jul 2000 - 03 Sep 2002
619 Dominion Road, Balmoral, Auckland 4 Registered 20 Sep 1991 - 17 Jul 2000
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Tredrea, Maxwell Frank
Individual
Greenhithe
Auckland
0632
24 Jul 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tredrea, Marie
Individual
Greenhithe
Auckland
0632
24 Jul 1981 - current
Location
Companies nearby
C D S Design Limited
642 Accounting Chambers
Awanui Consultants Limited
642 Accounting Chambers
I Like Space Limited
Accounting Chambers
Lightup Signs Limited
642 Accounting Chambers
Airryde NZ Limited
642 Accounting Chambers
Auto Information Limited
642 Accounting Chambers