Framecad New Zealand Limited was registered on 04 Sep 2007 and issued an NZ business number of 9429033180069. This registered LTD company has been run by 1 director, named Stewart Mark Taylor - an active director whose contract started on 04 Sep 2007.
As stated in BizDb's database (updated on 04 Apr 2024), this company registered 1 address: P O Box 1292, Auckland, 1140 (type: postal, office).
Up until 01 Oct 2013, Framecad New Zealand Limited had been using 99 Felton Matthew Ave, Glen Innes, Auckland as their physical address.
BizDb identified former names used by this company: from 25 Oct 2007 to 11 Jan 2012 they were called Framecad Services Limited, from 04 Sep 2007 to 25 Oct 2007 they were called Framecad Design Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Framecad Holdings Limited (an entity) located at Glen Innes, Auckland postcode 1072. Framecad New Zealand Limited is categorised as "Industrial machinery and equipment mfg nec" (ANZSIC C249920).
Principal place of activity
99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 99 Felton Matthew Ave, Glen Innes, Auckland, 1070 New Zealand
Physical & registered address used from 17 Sep 2012 to 01 Oct 2013
Address #2: C/o Framecad Limited, Level 4, 149 Parnell Rise, Auckland, 1052 New Zealand
Registered & physical address used from 09 Sep 2011 to 17 Sep 2012
Address #3: C/o Framecad Solutions Limited, Level 4, 149 Parnell Rise, Auckland, 1052 New Zealand
Registered & physical address used from 18 Oct 2010 to 09 Sep 2011
Address #4: C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Rise, Auckland New Zealand
Registered & physical address used from 04 Sep 2007 to 18 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Framecad Holdings Limited Shareholder NZBN: 9429033172330 |
Glen Innes Auckland 1072 New Zealand |
07 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Duncan John |
Glendowie Auckland |
04 Sep 2007 - 27 Jun 2010 |
Individual | Taylor, Stewart Mark |
Kohimarama Auckland |
04 Sep 2007 - 27 Jun 2010 |
Individual | Taylor, Kay Joanne |
Auckland |
04 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
Stewart Mark Taylor - Director
Appointment date: 04 Sep 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
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