General information

Frame Protection Services Limited

Type: NZ Limited Company (Ltd)
9429035378808
New Zealand Business Number
1516106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Frame Protection Services Limited (issued an NZBN of 9429035378808) was launched on 19 May 2004. 9 addresess are currently in use by the company: 2/34 Howe Street, Howick, Auckland, 2014 (type: postal, office). 30 B Ben Lomond Crescent, Pakuranga, Auckland had been their physical address, until 28 Aug 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kathagen, Deanne Simone (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kathagen, William John (an individual) - located at Howick, Auckland. "Building, house construction" (business classification E301120) is the category the ABS issued Frame Protection Services Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
2/34 Howe Street, Howick, Auckland, 2014 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Aug 2012
34 Howe Street, Howick, Auckland, 2014 Other (Address for Records) & records (Address for Records) 20 Aug 2012
2/34 Howe Street, Howick, Auckland, 2014 Registered & physical & service 28 Aug 2012
2/34 Howe Street, Howick, Auckland, 2014 Postal & office & delivery 23 Jun 2020
Contact info
64 21 535199
Phone (Phone)
bill.kathagen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William John Kathagen
Howick, Auckland, 2014
Address used since 24 Jun 2016
Director 19 May 2004 - current
Deanne Simone Kathagen
Yuendumu, Northern Territory, 2014
Address used since 17 Jul 2022
Howick, Auckland, 2014
Address used since 24 Jun 2016
Director 19 May 2004 - current
Addresses
Other active addresses
Type Used since
2/34 Howe Street, Howick, Auckland, 2014 Postal & office & delivery 23 Jun 2020
Principal place of activity
2/34 Howe Street , Howick , Auckland , 2014
Previous address Type Period
30 B Ben Lomond Crescent, Pakuranga, Auckland Physical 07 Jun 2007 - 28 Aug 2012
30 B Bel Lomond Crescent, Pakuranga, Auckland Registered 07 Jun 2007 - 28 Aug 2012
87 B Ben Lomond Crescent, Pakuranga, Auckland Registered & physical 19 May 2004 - 07 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kathagen, Deanne Simone
Individual
Howick
Auckland
19 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kathagen, William John
Individual
Howick
Auckland
19 May 2004 - current
Location
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