Frame On Limited, a registered company, was started on 03 Aug 2016. 9429042495437 is the business number it was issued. "Internet retailing" (business classification G431050) is how the company has been classified. This company has been supervised by 2 directors: Moana Whitney Emmeline Bywater - an active director whose contract began on 03 Aug 2016,
Keryn Louise Woodd - an inactive director whose contract began on 03 Aug 2016 and was terminated on 26 Sep 2017.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 (registered address),
17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 (physical address),
17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 (service address),
17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 (other address) among others.
Frame On Limited had been using 47 Taipari Road, Te Atatu Peninsula, Auckland as their registered address up until 17 May 2022.
Past names used by the company, as we found at BizDb, included: from 01 Aug 2016 to 01 Nov 2017 they were called Fantail Frames Limited.
One entity owns all company shares (exactly 2 shares) - Bywater, Moana Whitney Emmeline - located at 3112, Pyes Pa, Tauranga.
Other active addresses
Address #4: 17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical & service address used from 17 May 2022
Principal place of activity
17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 47 Taipari Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 09 Oct 2017 to 17 May 2022
Address #2: 10 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 03 Aug 2016 to 09 Oct 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Bywater, Moana Whitney Emmeline |
Pyes Pa Tauranga 3112 New Zealand |
03 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Keryn Louise Woodd |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Aug 2016 - 01 Oct 2017 |
Individual | Woodd, Keryn Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Aug 2016 - 01 Oct 2017 |
Moana Whitney Emmeline Bywater - Director
Appointment date: 03 Aug 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Aug 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2017
Keryn Louise Woodd - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 26 Sep 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Aug 2016
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