Framecad New Zealand Limited
Type: NZ Limited Company (Ltd)Framecad New Zealand Limited (issued an NZ business number of 9429033180069) was incorporated on 04 Sep 2007. 5 addresess are currently in use by the company: P O Box 1292, Auckland, 1140 (type: postal, office). 99 Felton Matthew Ave, Glen Innes, Auckland had been their physical address, up to 01 Oct 2013. Framecad New Zealand Limited used more names, namely: Framecad Services Limited from 25 Oct 2007 to 11 Jan 2012, Framecad Design Limited (04 Sep 2007 to 25 Oct 2007). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Framecad Holdings Limited (an entity) located at Glen Innes, Auckland postcode 1072. "Industrial machinery and equipment mfg nec" (business classification C249920) is the category the ABS issued to Framecad New Zealand Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 | Registered & physical & 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 |
| 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 | 04 Sep 2007 - current |
| 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 Rise, Auckland, 1052 | Registered & physical | 09 Sep 2011 - 17 Sep 2012 |
| C/o Framecad Solutions Limited, Level 4, 149 Parnell Rise, Auckland, 1052 | Registered & physical | 18 Oct 2010 - 09 Sep 2011 |
| C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Rise, Auckland | Registered & physical | 04 Sep 2007 - 18 Oct 2010 |
| 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 |
|---|---|---|
|
Miller, Duncan John Individual |
Glendowie Auckland |
04 Sep 2007 - 27 Jun 2010 |
|
Taylor, Stewart Mark Individual |
Kohimarama Auckland |
04 Sep 2007 - 27 Jun 2010 |
|
Taylor, Kay Joanne Individual |
Auckland |
04 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Framecad Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1978495 |
| Country of origin | NZ |
 |
Bon Pacific Trading Limited 99 Felton Mathew Avenue |
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Framecad Ip Limited 99 Felton Mathew Avenue |
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Framecad International Limited 99 Felton Mathew Avenue |
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Framecad Holdings Limited 99 Felton Mathew Avenue |
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Framecad Licensing Limited 99 Felton Mathew Avenue |
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Framecad Building Systems Jv Limited 99 Felton Mathew Avenue |
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Framecad International Limited 99 Felton Mathew Avenue |
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Framecad Holdings Limited 99 Felton Mathew Avenue |
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Framecad Licensing Limited 99 Felton Mathew Avenue |
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Framecad Building Systems Jv Limited 99 Felton Mathew Avenue |
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Framecad Limited 99 Felton Mathew Avenue |
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Pastoral Robotics Limited 5 Ross Street |