Framecad Ip Limited, a registered company, was started on 18 Mar 2008. 9429032842401 is the number it was issued. The company has been supervised by 1 director, named Stewart Mark Taylor - an active director whose contract began on 18 Mar 2008.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 (category: physical, registered).
Framecad Ip Limited had been using 99 Felton Matthew Avenue, Glen Innes, Auckland as their physical address until 01 Oct 2013.
One entity controls all company shares (exactly 10000 shares) - Framecad Holdings Limited - located at 1072, Glen Innes, Auckland.
Previous addresses
Address: 99 Felton Matthew Avenue, Glen Innes, Auckland, 1070 New Zealand
Physical & registered address used from 17 Sep 2012 to 01 Oct 2013
Address: C/o Framecad Limited, Level 4, 149 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 09 Sep 2011 to 17 Sep 2012
Address: C/o Framecad Solutions Limited, Level 4, 149 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 18 Oct 2010 to 09 Sep 2011
Address: C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland New Zealand
Registered & physical address used from 18 Mar 2008 to 18 Oct 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Framecad Holdings Limited Shareholder NZBN: 9429033172330 |
Glen Innes Auckland 1072 New Zealand |
07 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Kay Joanne |
Parnell Auckland |
18 Mar 2008 - 27 Jun 2010 |
| Individual | Miller, Duncan John |
Glendowie Auckland |
18 Mar 2008 - 27 Jun 2010 |
| Individual | Taylor, Stewart Mark |
Kohimarama Auckland |
18 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
Stewart Mark Taylor - Director
Appointment date: 18 Mar 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
Bon Pacific Trading Limited
99 Felton Mathew Avenue
Framecad International Limited
99 Felton Mathew Avenue
Framecad Holdings Limited
99 Felton Mathew Avenue
Framecad New Zealand Limited
99 Felton Mathew Avenue
Framecad Licensing Limited
99 Felton Mathew Avenue
Framecad Building Systems Jv Limited
99 Felton Mathew Avenue