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Framecad New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033180069
NZBN
1977195
Company Number
Registered
Company Status
097759049
GST Number
No Abn Number
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
99 Felton Mathew Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 01 Oct 2013
P O Box 1292
Auckland 1140
New Zealand
Postal address used since 19 Sep 2019
99 Felton Mathew Avenue
Glen Innes
Auckland 1072
New Zealand
Office & delivery address used since 19 Sep 2019

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).

Addresses

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

Contact info
64 9 3776640
19 Sep 2019 Phone
accounts@framecad.com
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.framecad.com
19 Sep 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Framecad Holdings Limited
Shareholder NZBN: 9429033172330
Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Duncan John Glendowie
Auckland
Individual Taylor, Stewart Mark Kohimarama
Auckland
Individual Taylor, Kay Joanne Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Framecad Holdings Limited
Name
Ltd
Type
1978495
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Bon Pacific Trading Limited
99 Felton Mathew Avenue

Framecad Ip Limited
99 Felton Mathew Avenue

Framecad International Limited
99 Felton Mathew Avenue

Framecad Holdings Limited
99 Felton Mathew Avenue

Framecad Licensing Limited
99 Felton Mathew Avenue

Framecad Building Systems Jv Limited
99 Felton Mathew Avenue

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