General information

B Francis & Sons Limited

Type: NZ Limited Company (Ltd)
9429030066274
New Zealand Business Number
4642401
Company Number
Registered
Company Status
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

B Francis & Sons Limited (New Zealand Business Number 9429030066274) was registered on 11 Sep 2013. 2 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 32 Taupo Quay, Whanganui, Whanganui had been their registered address, until 10 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Francis, Bridget Alice (an individual) located at Durie Hill, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Francis, Thomas James (a director) - located at Durie Hill, Whanganui. "Landscaping and property maintenance service" (ANZSIC E329150) is the category the ABS issued to B Francis & Sons Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & physical & service 10 Nov 2022
Directors
Name and Address Role Period
Thomas James Francis
Durie Hill, Whanganui, 4500
Address used since 07 Nov 2016
Director 25 Feb 2014 - current
James Barry Francis
Rd2, Whanganui, 4572
Address used since 11 Nov 2021
Rd 2, Wanganui, 4572
Address used since 11 Sep 2013
Director 11 Sep 2013 - 12 Jun 2023
Addresses
Previous address Type Period
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & physical 04 May 2020 - 10 Nov 2022
16 Bell Street, Wanganui, Wanganui, 4500 Physical & registered 09 Dec 2014 - 04 May 2020
Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 Physical & registered 28 Mar 2014 - 09 Dec 2014
16 Bell Street, Wanganui, Wanganui, 4500 Physical & registered 11 Sep 2013 - 28 Mar 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Francis, Bridget Alice
Individual
Durie Hill
Whanganui
4500
02 Aug 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Francis, Thomas James
Director
Durie Hill
Whanganui
4500
28 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Francis, James Barry
Individual
Rd2
Whanganui
4572
11 Sep 2013 - 02 Aug 2022
Francis, James Barry
Director
Rd2
Whanganui
4572
11 Sep 2013 - 02 Aug 2022
Location
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