General information

Frames Direct NZ Limited

Type: NZ Limited Company (Ltd)
9429041302422
New Zealand Business Number
5347921
Company Number
Registered
Company Status
C149260 - Wooden Structural Component Mfg G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Frames Direct Nz Limited (issued an NZBN of 9429041302422) was registered on 30 Jun 2014. 2 addresses are currently in use by the company: 53 Riverlea Road, Whenuapai, Auckland, 0618 (type: physical, registered). 1 Rakino Way, Mt Wellington, Auckland had been their physical address, up until 19 Jul 2021. Frames Direct Nz Limited used other names, namely: Lbs Building Supplies Limited from 26 Mar 2021 to 27 Oct 2022, Lovendeals Limited (27 Jun 2014 to 26 Mar 2021). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Starlight Construction Limited (an entity) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Wu, Xiaobei (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
New Frontier Investment Management Limited, located at Mount Wellington, Auckland (an entity). "Wooden structural component mfg" (business classification C149260) is the classification the Australian Bureau of Statistics issued to Frames Direct Nz Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
53 Riverlea Road, Whenuapai, Auckland, 0618 Physical & registered & service 19 Jul 2021
Contact info
64 21 681518
Phone (Phone)
tom@loventools.com
Email
http://www.framedirect.co.nz/
Website
www.lbs.co.nz
Website
Directors
Name and Address Role Period
Tieniu Li
Clonbern Road, Remuera, 1060
Address used since 30 Jun 2014
Onehunga, Auckland, 1061
Address used since 05 May 2017
Director 30 Jun 2014 - current
Xiaobei Wu
Remuera, Auckland, 1050
Address used since 28 Oct 2022
Director 28 Oct 2022 - current
Addresses
Principal place of activity
1 Rakino Way , Mt Wellington , Auckland , 1060
Previous address Type Period
1 Rakino Way, Mt Wellington, Auckland, 1060 Physical & registered 30 Jun 2014 - 19 Jul 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Starlight Construction Limited
Shareholder NZBN: 9429040982830
Entity (NZ Limited Company)
Massey
Auckland
0614
11 Mar 2024 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Wu, Xiaobei
Individual
Remuera
Auckland
1050
28 Oct 2022 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
New Frontier Investment Management Limited
Shareholder NZBN: 9429046352699
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
28 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Li, Tieniu
Director
Onehunga
Auckland
1061
30 Jun 2014 - 28 Oct 2022
Li, Tieniu
Director
Onehunga
Auckland
1061
30 Jun 2014 - 28 Oct 2022
Wu, Hua
Individual
Beach Haven
Auckland
0626
26 Mar 2021 - 05 Oct 2022
Location
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