General information

Francis, George, Henry & Associates Limited

Type: NZ Limited Company (Ltd)
9429039163783
New Zealand Business Number
489377
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Francis, George, Henry & Associates Limited (issued a business number of 9429039163783) was started on 19 Dec 1990. 5 addresess are currently in use by the company: 76 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (type: postal, office). 76 Lynbrooke Avenue, Blockhouse Bay, Auckland 7 had been their registered address, up until 12 Jul 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Palmer, John (an individual) located at Auckland 7. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rogers, Barry Woodward (an individual) - located at Blockhoue Bay. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued to Francis, George, Henry & Associates Limited. The Businesscheck information was last updated on 12 Sep 2023.

Current address Type Used since
76 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 Physical & registered & service 12 Jul 2011
76 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 Postal & office & delivery 05 Jul 2019
Contact info
64 09 6267040
Phone (Phone)
bwrogers1937@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bwrogers1937@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Barry Woodward Rogers
Blockhouse Bay, Auckland, 0600
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
John Palmer
Blockhouse Bay, Auckland, 0600
Address used since 19 Dec 1990
Director 19 Dec 1990 - 31 Mar 2015
Addresses
Principal place of activity
76 Lynbrooke Avenue , Blockhouse Bay , Auckland , 0600
Previous address Type Period
76 Lynbrooke Avenue, Blockhouse Bay, Auckland 7 Registered & physical 01 Jul 1997 - 12 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Palmer, John
Individual
Auckland 7
19 Dec 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogers, Barry Woodward
Individual
Blockhoue Bay
19 Dec 1990 - current
Location
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