Framecad Building Systems Jv Limited was launched on 15 Sep 2006 and issued an NZ business number of 9429033883830. The registered LTD company has been managed by 1 director, named Stewart Mark Taylor - an active director whose contract started on 15 Sep 2006.
According to BizDb's database (last updated on 26 Mar 2024), this company registered 1 address: P O Box 1292, Auckland, 1140 (type: postal, office).
Up until 01 Oct 2013, Framecad Building Systems Jv Limited had been using 99 Felton Matthew Avenue, Glen Innes, Auckland as their physical address.
BizDb identified other names for this company: from 15 Sep 2006 to 09 Nov 2009 they were called Bonpac Jv Holdings 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 Building Systems Jv Limited is categorised as "Industrial machinery and equipment mfg nec" (business classification C249920).
Principal place of activity
99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 99 Felton Matthew Avenue, Glen Innes, Auckland, 1070 New Zealand
Physical & registered address used from 17 Sep 2012 to 01 Oct 2013
Address #2: C/o Framecad Ltd,, Level 4 149 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Sep 2011 to 17 Sep 2012
Address #3: C/o Framecad Solutions Ltd,, Level 4 149 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Oct 2010 to 09 Sep 2011
Address #4: Level 4, 149 Parnell Rise, Parnell, Auckland New Zealand
Physical & registered address used from 15 Sep 2006 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 |
11 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Duncan John |
Glendowie Auckland |
15 Sep 2006 - 17 Sep 2007 |
Individual | Taylor, Stewart Mark |
Kohimarama Auckland |
15 Sep 2006 - 17 Sep 2007 |
Individual | Taylor, Kay Joanne |
149 Parnell Rise Parnell, Auckland |
15 Sep 2006 - 17 Sep 2007 |
Ultimate Holding Company
Stewart Mark Taylor - Director
Appointment date: 15 Sep 2006
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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