General information
Framecad Holdings Limited
Type: NZ Limited Company (Ltd)9429033172330
New Zealand Business Number
1978495
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103700620
GST Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Framecad Holdings Limited (NZBN 9429033172330) was incorporated on 05 Sep 2007. 5 addresess are currently in use by the company: P O Box 1292, Auckland, 1140 (type: postal, office). 99 Felton Matthew Avenue, Glen Innes, Auckland had been their registered address, up to 01 Oct 2013. 1000000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000000 shares (100% of shares), namely:
Taylor, Stewart Mark (an individual) located at Mission Bay, Auckland postcode 1071,
Taylor, Kay Joanne (an individual) located at Rd4, Papakura postcode 2584,
Miller, Duncan John (an individual) located at Glendowie, Auckland postcode 1071. "Industrial machinery and equipment mfg nec" (business classification C249920) is the category the Australian Bureau of Statistics issued to Framecad Holdings Limited. Businesscheck's information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 | Physical & registered & service | 01 Oct 2013 |
| P O Box 1292, Auckland, 1140 | Postal | 19 Sep 2019 |
| 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 | Office & delivery | 19 Sep 2019 |
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 | 05 Sep 2007 - current |
|
Michael Desmond Riley
Parnell, Auckland, 1052
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Rosalind Diane Buick
Rd 1, Motueka, 7196
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Paul Neville Adams
Schnapper Rock, Auckland, 0632
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 01 Jan 2023 |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 23 Sep 2013 |
Director | 05 May 2010 - 01 Jan 2021 |
|
Stephen Ross Bootten
Mount Eden, Auckland, 1024
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 30 Jun 2020 |
|
Robert Woodhouse Walters
Rd 2, Papakura, 2582
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 01 Jan 2019 |
|
Paul Lowman
Half Moon Bay, Manukau, 2012
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 14 Mar 2014 |
|
Paul Raymond Kennedy
South Melbourne, Vic, 3205
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 23 Mar 2012 |
Addresses
Principal place of activity
| 99 Felton Mathew Avenue , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 99 Felton Matthew Avenue, Glen Innes, Auckland, 1070 | Registered & physical | 17 Sep 2012 - 01 Oct 2013 |
| C/o Framecad Limited, Level 4, 149 Parnell Road, Auckland, 1052 | Registered & physical | 09 Sep 2011 - 17 Sep 2012 |
| C/o Framecad Solutions Limited, Level 4, 149 Parnell Road, Auckland, 1052 | Registered & physical | 29 Oct 2010 - 09 Sep 2011 |
| C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland | Physical & registered | 05 Sep 2007 - 29 Oct 2010 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stewart Mark Individual |
Mission Bay Auckland 1071 |
05 Sep 2007 - current |
|
Taylor, Kay Joanne Individual |
Rd4 Papakura 2584 |
05 Sep 2007 - current |
|
Miller, Duncan John Individual |
Glendowie Auckland 1071 |
05 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowman, Paul Individual |
Half Moon Bay Manukau 2012 |
20 Oct 2010 - 26 Mar 2014 |
|
Endean, William Arthur Individual |
Burswood Manukau 2013 |
20 Oct 2010 - 26 Mar 2014 |
|
Lowman, Jean Individual |
Half Moon Bay Manukau 2012 |
20 Oct 2010 - 26 Mar 2014 |
Location
Companies nearby
 |
Bon Pacific Trading Limited 99 Felton Mathew Avenue |
|
Framecad Ip Limited 99 Felton Mathew Avenue |
|
Framecad International Limited 99 Felton Mathew Avenue |
|
Framecad New Zealand Limited 99 Felton Mathew Avenue |
|
Framecad Licensing Limited 99 Felton Mathew Avenue |
|
Framecad Building Systems Jv Limited 99 Felton Mathew Avenue |
Similar companies
|
Framecad International Limited 99 Felton Mathew Avenue |
|
Framecad New Zealand Limited 99 Felton Mathew Avenue |
|
Framecad Licensing Limited 99 Felton Mathew Avenue |
|
Framecad Building Systems Jv Limited 99 Felton Mathew Avenue |
|
Framecad Limited 99 Felton Mathew Avenue |
|
Pastoral Robotics Limited 5 Ross Street |