Framecad Limited
Type: NZ Limited Company (Ltd)Framecad Limited (issued an NZ business number of 9429039536303) was incorporated on 09 Dec 1987. 5 addresess are currently in use by the company: P O Box 1292, Auckland, 1140 (type: postal, office). 99 Felton Matthew Avenue, Glen Inness, Auckland had been their registered address, until 04 Sep 2013. Framecad Limited used more aliases, namely: Framecad Building Products Limited from 07 Sep 2009 to 01 Apr 2011, Bon Pacific Trading Limited (09 Dec 1987 to 07 Sep 2009). 1000 shares are allotted 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" (ANZSIC C249920) is the classification the ABS issued to Framecad Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 | Physical & registered & service | 04 Sep 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 27 Aug 2013 |
Director | 29 Sep 1991 - current |
| 99 Felton Mathew Avenue , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 99 Felton Matthew Avenue, Glen Inness, Auckland, 1072 | Registered & physical | 17 Sep 2012 - 04 Sep 2013 |
| Same As Registered Office | Physical | 06 Jul 1999 - 17 Sep 2012 |
| Level 4, 149 Parnell Rise, Parnell, Auckland | Registered | 06 Jul 1999 - 06 Jul 1999 |
| Level 4, 149 Parnell Rise, Parnell, Auckland | Registered | 06 Jul 1999 - 17 Sep 2012 |
| 71 Tamaki Drive, Mission Bay, Auckland | Physical | 06 Jul 1999 - 06 Jul 1999 |
| 71 Tamaki Drive, Mission Bay, Auckland | Registered | 07 Feb 1999 - 06 Jul 1999 |
| Level 3, Acer House, 10-12 Scotia Place, Auckland | Physical | 02 Mar 1998 - 06 Jul 1999 |
| 71 Tamaki Drive, Auckland | Registered | 28 Feb 1997 - 07 Feb 1999 |
| Level 3, Acer House, 10-12 Scotia Place, Auckland City | Registered | 20 Feb 1997 - 28 Feb 1997 |
| Level 2, Cathay Herbal House, Cnr St, Paul & Airedale Streets, Auckland 1 | Registered | 16 Mar 1995 - 20 Feb 1997 |
| 80 Greys Avenue, Auckland 1 | Registered | 23 Feb 1994 - 16 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Framecad Holdings Limited Shareholder NZBN: 9429033172330 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
24 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stewart Mark Individual |
Mission Bay Auckland |
09 Dec 1987 - 24 Aug 2011 |
|
Miller, Duncan John Individual |
Glendowie Auckland |
09 Dec 1987 - 24 Aug 2011 |
|
Taylor, Kay Joanne Individual |
Remuera Auckland City |
09 Dec 1987 - 24 Aug 2011 |
|
Taylor, Stewart Mark Individual |
Mission Bay Auckland |
09 Dec 1987 - 24 Aug 2011 |
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 |
|
Framecad Ip Limited 99 Felton Mathew Avenue |
|
Framecad International Limited 99 Felton Mathew Avenue |
|
Framecad Holdings Limited 99 Felton Mathew Avenue |
|
Framecad New Zealand Limited 99 Felton Mathew Avenue |
|
Framecad Licensing Limited 99 Felton Mathew Avenue |
|
Framecad International Limited 99 Felton Mathew Avenue |
|
Framecad Holdings 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 |
|
Pastoral Robotics Limited 5 Ross Street |