Framecad Building Systems Jv Limited
Type: NZ Limited Company (Ltd)Framecad Building Systems Jv Limited (issued an NZ business identifier of 9429033883830) was incorporated on 15 Sep 2006. 5 addresess are in use by the company: P O Box 1292, Auckland, 1140 (type: postal, office). 99 Felton Matthew Avenue, Glen Innes, Auckland had been their physical address, up until 01 Oct 2013. Framecad Building Systems Jv Limited used other names, namely: Bonpac Jv Holdings Limited from 15 Sep 2006 to 09 Nov 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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 Australian Bureau of Statistics issued to Framecad Building Systems Jv Limited. The Businesscheck database was last updated on 26 Mar 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 | 15 Sep 2006 - current |
| 99 Felton Mathew Avenue , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 99 Felton Matthew Avenue, Glen Innes, Auckland, 1070 | Physical & registered | 17 Sep 2012 - 01 Oct 2013 |
| C/o Framecad Ltd,, Level 4 149 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 09 Sep 2011 - 17 Sep 2012 |
| C/o Framecad Solutions Ltd,, Level 4 149 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 18 Oct 2010 - 09 Sep 2011 |
| Level 4, 149 Parnell Rise, Parnell, Auckland | Physical & registered | 15 Sep 2006 - 18 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Framecad Holdings Limited Shareholder NZBN: 9429033172330 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Duncan John Individual |
Glendowie Auckland |
15 Sep 2006 - 17 Sep 2007 |
|
Taylor, Stewart Mark Individual |
Kohimarama Auckland |
15 Sep 2006 - 17 Sep 2007 |
|
Taylor, Kay Joanne Individual |
149 Parnell Rise Parnell, Auckland |
15 Sep 2006 - 17 Sep 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Framecad Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1978495 |
| Country of origin | NZ |
| Address |
99 Felton Mathew Avenue Glen Innes Auckland 1072 |
 |
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 New Zealand Limited 99 Felton Mathew Avenue |
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Framecad Licensing 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 New Zealand Limited 99 Felton Mathew Avenue |
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Framecad Licensing 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 |