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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tredrea, Maxwell Frank Individual |
Greenhithe Auckland 0632 |
24 Jul 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Tredrea, Marie Individual |
Greenhithe Auckland 0632 |
24 Jul 1981 - current |
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 |