The Framing Edge Limited
Type: NZ Limited Company (Ltd)The Framing Edge Limited (New Zealand Business Number 9429038475276) was started on 01 Jun 1995. 5 addresess are currently in use by the company: 10 Newman Road, Rd 3 Silverdale, Auckland, 0993 (type: postal, office). 9 Manly Park Avenue, Manly, Whangaparaoa had been their registered address, until 25 Sep 2018. The Framing Edge Limited used other aliases, namely: Three Way Enterprises Limited from 01 Jun 1995 to 22 Jul 2017. 18000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 18000 shares (100% of shares), namely:
Haydon, Colleen (an individual) located at Rd 3, Silverdale postcode 0993. "Picture framing service" (ANZSIC C149950) is the classification the ABS issued to The Framing Edge Limited. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Newman Road, Rd 3 Silverdale, Auckland, 0993 | Physical & registered & service | 25 Sep 2018 |
| 10 Newman Road, Rd 3 Silverdale, Auckland, 0993 | Postal & office & delivery | 18 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Robyn Haydon
Rd 3, Silverdale, 0993
Address used since 17 Sep 2018
Whangaparaoa, Auckland, 0930
Address used since 19 Sep 2016 |
Director | 01 Jun 1995 - current |
|
Kelvin Robert Rambaud
The Gardens, Auckland, 2105
Address used since 06 Jan 2015 |
Director | 06 Jan 2015 - 22 Jan 2023 |
|
John Stephen Haydon
Big Manly, Whangaparaoa,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 24 Nov 2014 |
|
Kelvin Robert Rambaud
Glendene, Auckland 8,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 01 Apr 2000 |
| 10 Newman Road , Rd 3 Silverdale , Auckland , 0993 |
| Previous address | Type | Period |
|---|---|---|
| 9 Manly Park Avenue, Manly, Whangaparaoa, 0930 | Registered & physical | 01 Jun 1995 - 25 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon, Colleen Individual |
Rd 3 Silverdale 0993 |
01 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rambaud, Kelvin Robert Individual |
The Gardens Auckland 2105 |
10 Oct 2017 - 26 Sep 2023 |
|
Haydon, John Stephen Individual |
Big Manly Whangaparaoa |
01 Jun 1995 - 24 Nov 2014 |
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