Framecad Limited was incorporated on 09 Dec 1987 and issued an NZBN of 9429039536303. This registered LTD company has been supervised by 1 director, named Stewart Mark Taylor - an active director whose contract began on 29 Sep 1991.
As stated in our information (updated on 02 Apr 2024), this company registered 1 address: P O Box 1292, Auckland, 1140 (types include: postal, office).
Up to 04 Sep 2013, Framecad Limited had been using 99 Felton Matthew Avenue, Glen Inness, Auckland as their registered address.
BizDb identified more names used by this company: from 07 Sep 2009 to 01 Apr 2011 they were called Framecad Building Products Limited, from 09 Dec 1987 to 07 Sep 2009 they were called Bon Pacific Trading Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Framecad Holdings Limited (an entity) located at Glen Innes, Auckland postcode 1072. Framecad 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 Avenue, Glen Inness, Auckland, 1072 New Zealand
Registered & physical address used from 17 Sep 2012 to 04 Sep 2013
Address #2: Same As Registered Office New Zealand
Physical address used from 06 Jul 1999 to 17 Sep 2012
Address #3: Level 4, 149 Parnell Rise, Parnell, Auckland
Registered address used from 06 Jul 1999 to 06 Jul 1999
Address #4: Level 4, 149 Parnell Rise, Parnell, Auckland New Zealand
Registered address used from 06 Jul 1999 to 17 Sep 2012
Address #5: 71 Tamaki Drive, Mission Bay, Auckland
Physical address used from 06 Jul 1999 to 06 Jul 1999
Address #6: 71 Tamaki Drive, Mission Bay, Auckland
Registered address used from 07 Feb 1999 to 06 Jul 1999
Address #7: Level 3, Acer House, 10-12 Scotia Place, Auckland
Physical address used from 02 Mar 1998 to 06 Jul 1999
Address #8: 71 Tamaki Drive, Auckland
Registered address used from 28 Feb 1997 to 07 Feb 1999
Address #9: Level 3, Acer House, 10-12 Scotia Place, Auckland City
Registered address used from 20 Feb 1997 to 28 Feb 1997
Address #10: Level 2, Cathay Herbal House, Cnr St, Paul & Airedale Streets, Auckland 1
Registered address used from 16 Mar 1995 to 20 Feb 1997
Address #11: 80 Greys Avenue, Auckland 1
Registered address used from 23 Feb 1994 to 16 Mar 1995
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 |
24 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Stewart Mark |
Mission Bay Auckland New Zealand |
09 Dec 1987 - 24 Aug 2011 |
Individual | Miller, Duncan John |
Glendowie Auckland New Zealand |
09 Dec 1987 - 24 Aug 2011 |
Individual | Taylor, Kay Joanne |
Remuera Auckland City New Zealand |
09 Dec 1987 - 24 Aug 2011 |
Individual | Taylor, Stewart Mark |
Mission Bay Auckland New Zealand |
09 Dec 1987 - 24 Aug 2011 |
Ultimate Holding Company
Stewart Mark Taylor - Director
Appointment date: 29 Sep 1991
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Aug 2013
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 New Zealand Limited
99 Felton Mathew Avenue
Framecad Licensing Limited
99 Felton Mathew Avenue
Automac Engineering Limited
3/86 Elizabeth Knox Place
Framecad Building Systems Jv Limited
99 Felton Mathew Avenue
Framecad Holdings Limited
99 Felton Mathew Avenue
Framecad International Limited
99 Felton Mathew Avenue
Framecad Licensing Limited
99 Felton Mathew Avenue
Framecad New Zealand Limited
99 Felton Mathew Avenue