Frame Protection Services Limited was incorporated on 19 May 2004 and issued a business number of 9429035378808. This registered LTD company has been supervised by 2 directors: William John Kathagen - an active director whose contract started on 19 May 2004,
Deanne Simone Kathagen - an active director whose contract started on 19 May 2004.
As stated in BizDb's information (updated on 11 Apr 2024), the company registered 4 addresses: 2/34 Howe Street, Howick, Auckland, 2014 (postal address),
2/34 Howe Street, Howick, Auckland, 2014 (office address),
2/34 Howe Street, Howick, Auckland, 2014 (delivery address),
2/34 Howe Street, Howick, Auckland, 2014 (registered address) among others.
Up to 28 Aug 2012, Frame Protection Services Limited had been using 30 B Ben Lomond Crescent, Pakuranga, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kathagen, Deanne Simone (an individual) located at Howick, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kathagen, William John - located at Howick, Auckland. Frame Protection Services Limited was categorised as ""Building, house construction"" (business classification E301120).
Other active addresses
Address #4: 2/34 Howe Street, Howick, Auckland, 2014 New Zealand
Postal & office & delivery address used from 23 Jun 2020
Principal place of activity
2/34 Howe Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 30 B Ben Lomond Crescent, Pakuranga, Auckland New Zealand
Physical address used from 07 Jun 2007 to 28 Aug 2012
Address #2: 30 B Bel Lomond Crescent, Pakuranga, Auckland New Zealand
Registered address used from 07 Jun 2007 to 28 Aug 2012
Address #3: 87 B Ben Lomond Crescent, Pakuranga, Auckland
Registered & physical address used from 19 May 2004 to 07 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kathagen, Deanne Simone |
Howick Auckland New Zealand |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kathagen, William John |
Howick Auckland New Zealand |
19 May 2004 - |
William John Kathagen - Director
Appointment date: 19 May 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Jun 2016
Deanne Simone Kathagen - Director
Appointment date: 19 May 2004
Address: Yuendumu, Northern Territory, 2014 Australia
Address used since 17 Jul 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Jun 2016
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