Framecad Tech Park Limited, a registered company, was incorporated on 12 Jun 2009. 9429032205053 is the NZ business number it was issued. This company has been run by 2 directors: Stewart Mark Taylor - an active director whose contract started on 12 Jun 2009,
Kay Joanne Taylor - an active director whose contract started on 17 Jun 2015.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 4, 261 Morrin Road, St Johns, Auckland, 1072 (registered address),
Level 4, 261 Morrin Road, St Johns, Auckland, 1072 (service address),
Level 4, 261 Morrin Road, St Johns, Auckland, 1072 (records address),
Level 4, 261 Morrin Road, St Johns, Auckland, 1072 (shareregister address) among others.
Framecad Tech Park Limited had been using Level 1, 115 Felton Mathew Avenue, St Johns, Auckland as their registered address up until 15 Feb 2023.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Miller, Duncan John (an individual) located at Glendowie, Auckland postcode 1071,
Taylor, Stewart Mark (an individual) located at Mission Bay, Auckland postcode 1071,
Taylor, Kay Joanne (an individual) located at St Heliers, Auckland postcode 1072.
Previous addresses
Address #1: Level 1, 115 Felton Mathew Avenue, St Johns, Auckland, 1072 New Zealand
Registered & service address used from 13 Feb 2020 to 15 Feb 2023
Address #2: Level 1, 115 Felton Mathew Avenue, St Johns, Auckland, 1052 New Zealand
Physical & registered address used from 13 Feb 2012 to 13 Feb 2020
Address #3: Level 4, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Feb 2011 to 13 Feb 2012
Address #4: Level 4, 149 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered address used from 05 Feb 2010 to 11 Feb 2011
Address #5: C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland New Zealand
Physical address used from 12 Jun 2009 to 11 Feb 2011
Address #6: C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland
Registered address used from 12 Jun 2009 to 05 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Miller, Duncan John |
Glendowie Auckland 1071 New Zealand |
12 Jun 2009 - |
| Individual | Taylor, Stewart Mark |
Mission Bay Auckland 1071 New Zealand |
12 Jun 2009 - |
| Individual | Taylor, Kay Joanne |
St Heliers Auckland 1072 New Zealand |
12 Jun 2009 - |
Stewart Mark Taylor - Director
Appointment date: 12 Jun 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Feb 2012
Kay Joanne Taylor - Director
Appointment date: 17 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2023
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 17 Jun 2015
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