Francis Gp Architects Limited
Type: NZ Limited Company (Ltd)Francis Gp Architects Limited (issued an NZ business identifier of 9429034510247) was incorporated on 30 Sep 2005. 6 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2. Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 31 Aug 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Francis, Paul Donald (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Mackay, David James (an individual) - located at Stanmore Bay, Whangaparaoa,
Beca, Richard James (an individual) - located at Morningside, Auckland,
Beca, Jane D'arcy (an individual) - located at Birkenhead, Auckland. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 31 Aug 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Donald Francis
Birkenhead, Auckland, 0626
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2. Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 31 Oct 2007 - 31 Aug 2010 |
| 41 Taharoto Road, Takapuna, Auckland | Registered & physical | 30 Sep 2005 - 31 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Paul Donald Individual |
Birkenhead Auckland |
30 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, David James Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Nov 2010 - current |
|
Beca, Richard James Individual |
Morningside Auckland |
30 Sep 2005 - current |
|
Beca, Jane D'arcy Individual |
Birkenhead Auckland |
30 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, David Anthony Individual |
Warrnambool Victoria 3280, Australia |
30 Sep 2005 - 30 Sep 2005 |
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |