Frame Protection System Limited was registered on 15 Dec 2014 and issued an NZ business identifier of 9429041541838. The registered LTD company has been supervised by 2 directors: Grant Gordon Murray - an active director whose contract started on 15 Dec 2014,
Gwyn David Williamson - an active director whose contract started on 15 Dec 2014.
According to the BizDb data (last updated on 23 Apr 2024), this company registered 3 addresses: 90 Duke Street, Frankton, Hamilton, 3204 (registered address),
90 Duke Street, Frankton, Hamilton, 3204 (physical address),
90 Duke Street, Frankton, Hamilton, 3204 (service address),
Po Box 10286, Te Rapa, Hamilton, 3241 (postal address) among others.
Up to 08 Dec 2021, Frame Protection System Limited had been using 273B Sandwich Road, Saint Andrews, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Murray, Grant Gordon (a director) located at Queenwood, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Williamson, Gwyn David - located at Rd 4, Masterton. Frame Protection System Limited was classified as "F373980" (business classification F333910).
Principal place of activity
90 Duke Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 273b Sandwich Road, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 25 Nov 2019 to 08 Dec 2021
Address #2: 273b Sandwich Road, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 06 Dec 2018 to 25 Nov 2019
Address #3: 5 Brookview Court, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 15 Dec 2014 to 06 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Murray, Grant Gordon |
Queenwood Hamilton 3210 New Zealand |
15 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Williamson, Gwyn David |
Rd 4 Masterton 5884 New Zealand |
15 Dec 2014 - |
Grant Gordon Murray - Director
Appointment date: 15 Dec 2014
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 15 Dec 2014
Gwyn David Williamson - Director
Appointment date: 15 Dec 2014
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 15 Dec 2014
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