Francia James 22 Limited
Type: NZ Limited Company (Ltd)Francia James 22 Limited (issued an NZBN of 9429038160202) was incorporated on 10 Feb 1997. 2 addresses are currently in use by the company: 100 Wallace Road, Mangere Bridge, Auckland, 2022 (type: registered, physical). 3A Queens Avenue, Balmoral, Auckland had been their registered address, until 26 Jun 2007. Francia James 22 Limited used more aliases, namely: Pro Sign Services Limited from 10 Feb 1997 to 13 Feb 2019. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 198 shares (99 per cent of shares), namely:
Smeets, Francia Maria (an individual) located at Mangere Bridge, Auckland 2022,
Walker, Anthony John (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Scharfe, James Patrick (an individual) - located at Mangere Bridge, Auckland. The next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Smeets, Francia Maria, located at Mangere Bridge, Auckland 2022 (an individual). Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Wallace Road, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 26 Jun 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Scharfe
Mangere Bridge, Auckland, 2022
Address used since 01 Jun 2007 |
Director | 10 Feb 1997 - current |
|
Eric Desmond Scott
Patamahoe, South Auckland,
Address used since 10 Feb 1997 |
Director | 10 Feb 1997 - 21 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 3a Queens Avenue, Balmoral, Auckland | Registered | 11 Apr 2000 - 26 Jun 2007 |
| 3a Queens Avenue, Balmoral, Auckland | Physical | 13 Feb 1997 - 26 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smeets, Francia Maria Individual |
Mangere Bridge Auckland 2022 |
10 Feb 1997 - current |
|
Walker, Anthony John Individual |
Wai O Taiki Bay Auckland 1072 |
11 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scharfe, James Patrick Individual |
Mangere Bridge Auckland |
11 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smeets, Francia Maria Individual |
Mangere Bridge Auckland 2022 |
10 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
10 Feb 1997 - 11 Jul 2005 | |
|
Scharfe, James Patrick Individual |
Mangere Bridge Auckland 2022 |
10 Feb 1997 - 19 Jun 2007 |
|
Scharfe, James Patrick Individual |
Mangere Bridge Auckland 2022 |
10 Feb 1997 - 19 Jun 2007 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
10 Feb 1997 - 11 Jul 2005 |
 |
The School Of Voice And Drama Skills Limited 14a Wellesley Road |
|
Kaiherau Charitable Trust 14 Wellesley Road |
|
Epiha Me Teira Ropu Charitable Trust 14 Wellesley Road |
|
Liahona Investments Limited 19 Wellesley Road |
|
Morris Keung & Associates Limited 19 Wellesley Road |
|
Forward Movement Limited 8 Pikitea Road |