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General information

Framecad International Limited

Type: NZ Limited Company (Ltd)
9429032946543
New Zealand Business Number
2085518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103701163
GST Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description

Framecad International Limited (issued an NZBN of 9429032946543) was launched on 23 Jan 2008. 5 addresess are currently in use by the company: 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 (type: office, delivery). 99 Felton Matthew Ave, Glen Innes, Auckland had been their physical address, up until 01 Oct 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Framecad Holdings Limited (an entity) located at Glen Innes, Auckland postcode 1072. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the category the Australian Bureau of Statistics issued Framecad International Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 Registered & physical & service 01 Oct 2013
99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 Office & delivery 19 Sep 2019
P O Box 1292, Auckland, 1140 Postal 19 Sep 2019
Last updated:
Contact info
64 9 3776640
Phone (Phone)
accounts@framecad.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.framecad.com
Website
Directors
Name and Address Role Period
Stewart Mark Taylor
Mission Bay, Auckland, 1071
Address used since 29 Sep 2021
Mission Bay, Auckland, 1071
Address used since 23 Sep 2013
Director 23 Jan 2008 - current
Addresses
Principal place of activity
99 Felton Mathew Avenue , Glen Innes , Auckland , 1072
Previous address Type Period
99 Felton Matthew Ave, Glen Innes, Auckland, 1070 Physical & registered 17 Sep 2012 - 01 Oct 2013
C/o Framecad Limited, Level 4 149 Parnell Road, Auckland, 1052 Registered 09 Sep 2011 - 17 Sep 2012
C/o Framecad Solutions Limited, Level 4 149 Parnell Road, Auckland, 1052 Physical 18 Oct 2010 - 17 Sep 2012
C/o Framecad Solutions Limited, Level 4 149 Parnell Road, Auckland, 1052 Registered 18 Oct 2010 - 09 Sep 2011
C/o Bon Pacific Trading Limited, Level 4 149 Parnell Road, Auckland Physical & registered 23 Jan 2008 - 18 Oct 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Framecad Holdings Limited
Shareholder NZBN: 9429033172330
Entity (NZ Limited Company) 		Glen Innes
Auckland
1072 		07 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Stewart Mark
Individual 		Kohimarama
Auckland
 23 Jan 2008 - 27 Jun 2010
Taylor, Kay Joanne
Individual 		149 Parnell Road
Auckland
 23 Jan 2008 - 27 Jun 2010
Miller, Duncan John
Individual 		Glendowie
Auckland
 23 Jan 2008 - 27 Jun 2010
Ultimate Holding Company
Name Framecad Holdings Limited
Type Ltd
Ultimate Holding Company Number 1978495
Country of origin NZ
Address 99 Felton Mathew Avenue
Glen Innes
Auckland 1072
Location
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