General information

Franson Limited

Type: NZ Limited Company (Ltd)
9429034532225
New Zealand Business Number
1698295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091824841
GST Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Franson Limited (issued an NZBN of 9429034532225) was started on 21 Sep 2005. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Francis, Helen (an individual) located at Napier. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Francis, Colin Ernest (an individual) - located at Napier. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the Australian Bureau of Statistics issued to Franson Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Postal 03 May 2019
9 Lighthouse Road, Bluff Hill, Napier, 4110 Office & delivery 03 May 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & service & registered 29 Aug 2019
Contact info
64 6 8354537
Phone (Phone)
64 27 4490750
Phone (Phone)
francisc@davmet.co.nz
Email
rossat12@xtra.co.nz
Email (rossat12@xtra.co.nz)
rossat12@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Helen Francis
Napier, 4110
Address used since 01 May 2016
Director 21 Sep 2005 - current
Colin Ernest Francis
Napier Hill, Napier, 4110
Address used since 01 May 2019
Napier, 4110
Address used since 01 May 2016
Director 01 Apr 2006 - current
Derek John Ferguson
Haumoana, Hawke's Bay,
Address used since 21 Sep 2005
Director 21 Sep 2005 - 01 Apr 2006
Addresses
Principal place of activity
9 Lighthouse Road , Bluff Hill , Napier , 4110
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 08 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 24 Oct 2014 - 08 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Physical & registered 20 Jan 2011 - 24 Oct 2014
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 20 Jan 2011
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 21 Sep 2005 - 01 Aug 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Francis, Helen
Individual
Napier
21 Sep 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Francis, Colin Ernest
Individual
Napier
23 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Derek John
Individual
Haumoana
Hawke's Bay
21 Sep 2005 - 27 Jun 2010
Location
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