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Framecad Limited

Type: NZ Limited Company (Ltd)
9429039536303
NZBN
366372
Company Number
Registered
Company Status
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
Physical & registered & service address used since 04 Sep 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 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).

Addresses

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

Contact info
64 9 3776640
13 Feb 2019 Phone
accounts@framecad.com
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.framecad.com
13 Feb 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 Taylor, Stewart Mark Mission Bay
Auckland

New Zealand
Individual Miller, Duncan John Glendowie
Auckland

New Zealand
Individual Taylor, Kay Joanne Remuera
Auckland City

New Zealand
Individual Taylor, Stewart Mark Mission Bay
Auckland

New Zealand

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: 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

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 New Zealand Limited
99 Felton Mathew Avenue

Framecad Licensing Limited
99 Felton Mathew Avenue

Similar companies

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