Proframe Limited was started on 09 Feb 2017 and issued an NZBN of 9429045950261. The registered LTD company has been managed by 3 directors: Wayne Gavin Verrenkamp - an active director whose contract started on 03 Apr 2017,
Christopher Wayne Gordon - an active director whose contract started on 03 Apr 2017,
Craig James Le Quesne - an inactive director whose contract started on 09 Feb 2017 and was terminated on 11 Apr 2017.
As stated in our information (last updated on 08 Apr 2024), this company registered 5 addresess: 28 898, Epsom, Auckland, 1023 (postal address),
3 Owens Road, Epsom, Auckland, 1023 (office address),
3 Owens Road, Epsom, Auckland, 1023 (delivery address),
3 Owens Road, Epsom, Auckland, 1023 (registered address) among others.
Up until 21 Mar 2022, Proframe Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Verrenkamp, Wayne Gavin (a director) located at Waiau Pa, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gordon, Christopher Wayne - located at Torbay, Auckland. Proframe Limited is categorised as "Building supplies wholesaling" (ANZSIC F333910).
Other active addresses
Address #4: 28 898, Epsom, Auckland, 1023 New Zealand
Postal address used from 03 May 2023
Address #5: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Office & delivery address used from 03 May 2023
Principal place of activity
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Mar 2021 to 21 Mar 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Apr 2018 to 18 Mar 2021
Address #3: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 09 Feb 2017 to 27 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Verrenkamp, Wayne Gavin |
Waiau Pa Pukekohe 2679 New Zealand |
01 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gordon, Christopher Wayne |
Torbay Auckland 0630 New Zealand |
01 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Craig James Le Quesne |
Schnapper Rock Auckland 0632 New Zealand |
09 Feb 2017 - 01 Sep 2017 |
| Individual | Le Quesne, Craig James |
Schnapper Rock Auckland 0632 New Zealand |
09 Feb 2017 - 01 Sep 2017 |
Wayne Gavin Verrenkamp - Director
Appointment date: 03 Apr 2017
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 03 Apr 2017
Christopher Wayne Gordon - Director
Appointment date: 03 Apr 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Apr 2017
Craig James Le Quesne - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Apr 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 09 Feb 2017
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